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 - BELFAST

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUBS ON WHEELS LIMITED LONDON ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
FIELD VISION BARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NORLIN JH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEORGE LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
BEAT ABERDEEN LIMITED HOLYWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALPHA STUDENT MORTAR LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
100 ALDERSON LIMITED HOLYWOOD Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BL0012 LIMITED HOLYWOOD Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRIDGE STREET LIMITED HOLYWOOD Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TALBOT STREET LIMITED HOLYWOOD NORTHERN IRELA Dissolved... NO ACCOUNTS FILED None Supplied
OMEGA HOUSE INVESTMENTS LIMITED HOLYWOOD Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CENTRAL FUSION LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NORLIN EV LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORLIN EV BOUCHER LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEAR VALLEY ESTATES LIMITED BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORLIN RESIDENTIAL LIMITED BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TILLYSBURN DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 68100 - Buying and selling of own real estate
NORLIN LIVE LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
STABLEMATE WHISKEY LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

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