EASTBROOK FACILITIES HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

EASTBROOK FACILITIES HOLDINGS 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EASTBROOK FACILITIES HOLDINGS 2 LIMITED was incorporated 14 years ago on 21/09/2005 and has the registered number: 05569421. The accounts status is FULL and accounts are next due on 30/09/2020.

EASTBROOK FACILITIES HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2073 LIMITED (until 16/11/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/09/2015 19/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-08 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2005-09-21 UNTIL 2005-12-08 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2005-09-21 UNTIL 2005-12-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2005-09-21 UNTIL 2005-12-08 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-08 UNTIL 2009-03-19 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-08 UNTIL 2009-03-19 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-11 UNTIL 2014-07-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-12-12 UNTIL 2012-09-07 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FASTTRAX HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
A-ROADS INVESTMENTS LIMITED PINNER Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
DUCHESSPARK HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ERI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DURHAM INVESTMENTS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
ELGIN WATER LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERI-DENT LIMITED LONDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PETA EUROPE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PHARM RESEARCH ASSOCIATES (UK) LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
PFI SENIOR FUNDING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PERSONAL BROADBAND UK LIMITED LONDON Active SMALL 61200 - Wireless telecommunications activities
PFI INFRASTRUCTURE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIF VULCANS LANE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIF WEST CUMBRIA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIVIGO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.