EASTONVILLE INVESTMENTS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
EASTONVILLE INVESTMENTS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
EASTONVILLE INVESTMENTS LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: NI627836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTONVILLE INVESTMENTS LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: NI627836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTONVILLE INVESTMENTS LIMITED - BELFAST
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68310 - Real estate agencies
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
C/O NORLIN VENTURES LIMITED, INNOVATION CENTRE
BELFAST
BT3 9DT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
FRANKLIN ST INVESTMENTS LIMITED (until 11/06/2015)
FRANKLIN ST INVESTMENTS LIMITED (until 11/06/2015)
FRANKLIN HOWARD LIMITED (until 01/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN AARON FICHTHORN | Jan 1973 | American | Director | 2015-07-22 | CURRENT |
MR RICHARD STEPHEN IRWIN | Sep 1973 | British | Director | 2015-07-22 | CURRENT |
MR STEPHEN BRIAN SYMINGTON | May 1980 | British | Director | 2021-01-02 UNTIL 2022-10-13 | RESIGNED |
JONATHAN JAMES MORTIMER BAILEY | Feb 1969 | British | Director | 2015-07-22 UNTIL 2016-03-31 | RESIGNED |
MR BERNARD JOSEPH EASTWOOD | Feb 1985 | Irish | Director | 2014-11-17 UNTIL 2017-02-03 | RESIGNED |
MR BERNARD JOSEPH EASTWOOD | Secretary | 2014-11-17 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norlin Ev Holdings Limited | 2019-10-18 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norlin Ventures Limited | 2018-01-11 - 2019-10-18 | Belfast | Ownership of shares 25 to 50 percent | |
Mr John Aaron Fichthorn | 2018-01-11 - 2019-10-18 | 1/1973 | Belfast | Ownership of shares 25 to 50 percent |
Dialectic Eastonville Gp | 2016-04-06 - 2018-01-11 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eastonville Investments Limited - Filleted accounts | 2023-03-28 | 31-12-2022 | £-3,658,979 equity |
Eastonville Investments Limited - Filleted accounts | 2022-12-23 | 31-12-2021 | £-3,658,979 equity |
Eastonville Investments Limited - Filleted accounts | 2022-02-02 | 31-12-2020 | £-3,658,979 equity |
Eastonville Investments Limited - Filleted accounts | 2020-05-22 | 31-12-2019 | £-3,635,155 equity |
Eastonville Investments Limited - Filleted accounts | 2020-05-05 | 31-12-2018 | £2,195,102 Cash £-2,101,893 equity |
Eastonville Investments Limited - Filleted accounts | 2018-12-12 | 31-12-2017 | £2,051,923 Cash £-1,156,091 equity |
Eastonville Investments Limited - Filleted accounts | 2018-02-07 | 31-12-2016 | £2,632,547 Cash £-6,445,498 equity |
Eastonville Investments Limited | 2016-09-20 | 31-12-2015 | £1,723 Cash £-3,019,639 equity |