EAST PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

EAST PLACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST PLACE LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EAST PLACE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29-35 WEST HAM LANE
LONDON
E15 4PH

This Company Originates in : United Kingdom
Previous trading names include:
EAST STREET SERVICES LIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY ARTHUR POTTER May 1961 British Secretary 2001-12-21 CURRENT
MRS SHARON BURNS Dec 1974 British Director 2022-04-06 CURRENT
EDWARD PAUL FARNSWORTH Apr 1982 British Director 2020-03-27 CURRENT
MR BRUCE ROBERTSON Apr 1943 New Zealand Director 2002-03-11 UNTIL 2009-12-09 RESIGNED
ANTHONY SILCOCK Oct 1959 British Director 2002-03-11 UNTIL 2004-09-27 RESIGNED
MS DEBBIE MARTINE SORKIN May 1960 British Director 2010-09-15 UNTIL 2010-09-15 RESIGNED
MISS SHIRLEY WATSON Oct 1954 British Director 2008-07-18 UNTIL 2014-09-01 RESIGNED
MS JOHANNA MARY HOLMES Aug 1952 British Director 2011-08-08 UNTIL 2013-05-20 RESIGNED
ANDREW PETER ROWLAND Oct 1959 British Director 2017-03-20 UNTIL 2019-07-19 RESIGNED
MR JAMES DAVID SCOTT Feb 1975 British Director 2012-11-26 UNTIL 2017-01-09 RESIGNED
MR TERRY PRICE Apr 1954 British Director 2011-08-08 UNTIL 2014-03-31 RESIGNED
MRS JANE ELIZABETH PORTER Mar 1962 British Director 2001-12-21 UNTIL 2002-08-09 RESIGNED
OLU OLANREWJU Mar 1967 British Director 2005-10-03 UNTIL 2007-03-31 RESIGNED
MR OLU OLANREWAJU Mar 1967 British Director 2017-01-09 UNTIL 2018-01-02 RESIGNED
SELINA MASON Jun 1967 British Director 2008-03-01 UNTIL 2010-01-22 RESIGNED
MS DEBBIE MARTINE SORKIN May 1960 British Director 2010-09-15 UNTIL 2013-05-20 RESIGNED
ALEXANDER KAMALONDO Oct 1970 British Director 2003-03-11 UNTIL 2005-04-01 RESIGNED
MR MARTIN HEYS Nov 1944 British Director 2005-03-28 UNTIL 2006-02-22 RESIGNED
MRS PAULA ANNE HIGSON Jan 1957 British Director 2013-05-20 UNTIL 2017-01-09 RESIGNED
MRS YVONNE PATRICIA ARROWSMITH Mar 1964 British Director 2017-01-09 UNTIL 2018-03-31 RESIGNED
ANN SANDRA BALL Dec 1955 British Director 2002-12-01 UNTIL 2005-03-15 RESIGNED
MS JUNE MARY BARNES Jun 1954 British Director 2001-12-21 UNTIL 2013-10-01 RESIGNED
MR SIMON CHARLES BASS Oct 1958 British Director 2013-10-28 UNTIL 2017-05-30 RESIGNED
MR COLIN WAI KIN CHIN Aug 1971 British Director 2018-03-28 UNTIL 2020-03-27 RESIGNED
MR MEHBAN CHOWDERY Jun 1963 British Director 2008-03-01 UNTIL 2011-08-08 RESIGNED
MR VICTOR MANUEL SILVA DA CUNHA May 1966 British Director 2005-03-11 UNTIL 2011-04-08 RESIGNED
ROGER EASTWOOD Jun 1958 British Director 2007-03-07 UNTIL 2010-08-31 RESIGNED
DAVID CHRISTOPHER EDWARDS Feb 1957 British Director 2005-08-15 UNTIL 2010-09-02 RESIGNED
MRS ANGELA MARIE FORBES Aug 1979 British Director 2015-01-01 UNTIL 2016-11-30 RESIGNED
MS PAMELA GARDNER Aug 1963 British Director 2011-05-23 UNTIL 2011-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-09 UNTIL 2001-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-09 UNTIL 2001-12-21 RESIGNED
EAST PLACE Corporate Director 2008-03-01 UNTIL 2008-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Quadrant Housing Trust 2018-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
East Thames Limited 2016-10-07 - 2018-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINSOR PARK MANAGEMENT COMPANY LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
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EAST THAMES GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
LONDON CORINTHIAN SERVICES LIMITED HAMMERSMITH ENGLAND Active MICRO ENTITY 56210 - Event catering activities
EXPERIENCE OXFORDSHIRE CHARITABLE TRUST OXFORDSHIRE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EAST REGEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EAST THAMES PARTNERSHIP LIMITED LONDON Active DORMANT 41202 - Construction of domestic buildings
FIRM FOUNDATIONS FOR CHILDREN AND ADOLESCENTS C.I.C. TWICKENHAM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED GLOUCESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWHAM NEW DEAL PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BUCKINGHAMSHIRE ADVANTAGE AYLESBURY ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
PAPERMILL MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
OCEAN REGENERATION TRUST LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CHOBHAM SCHOOL ACADEMY (STRATFORD) LONDON ENGLAND Active DORMANT 85310 - General secondary education
PAULA HIGSON ASSOCIATES LIMITED HAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXPERIENCE OXFORDSHIRE LIMITED THAME Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
BUILDFORCE GROUP CIC LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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