EASTDIL SECURED INTERNATIONAL LTD. - LONDON
| Company Profile | Company Filings |
Overview
EASTDIL SECURED INTERNATIONAL LTD. is a Private Limited Company from LONDON and has the status: Active.
EASTDIL SECURED INTERNATIONAL LTD. was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006541. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTDIL SECURED INTERNATIONAL LTD. was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006541. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTDIL SECURED INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
W1J 8DJ
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2249 LIMITED (until 25/06/2019)
DE FACTO 2249 LIMITED (until 25/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC SPURLOCK JANSEN | Nov 1981 | American | Director | 2024-01-01 | CURRENT |
| MR MAXIMILIAN LUDWIG VON HURTER | Jul 1979 | Swiss | Director | 2022-05-06 | CURRENT |
| PETER ROBERT COATES | Apr 1981 | American | Director | 2024-01-01 | CURRENT |
| MS SUE-LIN HENG | Dec 1976 | Singaporean | Director | 2024-01-01 | CURRENT |
| MR TOBY PEREGRINE-JONES | Mar 1977 | British | Director | 2019-10-01 UNTIL 2023-12-31 | RESIGNED |
| MR GIORGIO MANENTI | May 1975 | Italian | Director | 2019-10-01 UNTIL 2024-01-30 | RESIGNED |
| MATTHEW KYLE LINDLAND | Nov 1962 | American | Director | 2019-06-25 UNTIL 2019-10-01 | RESIGNED |
| MR RIAZ AZADI | Jun 1981 | British | Director | 2019-10-01 UNTIL 2022-05-06 | RESIGNED |
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2019-05-20 UNTIL 2019-06-25 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2019-05-20 UNTIL 2019-06-25 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2019-05-20 UNTIL 2019-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travers Smith Limited | 2019-05-20 - 2019-06-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Secretaries Limited | 2019-05-20 - 2019-06-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |