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
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
MITRE SECRETARIES LIMITED Corporate Secretary 2005-09-21 UNTIL 2005-12-08 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 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. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-08 UNTIL 2009-03-19 RESIGNED
JOHN MCDONAGH May 1969 British 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

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

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