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- EASTPOINT INVESTMENTS LIMITED
EASTPOINT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EASTPOINT INVESTMENTS LIMITED
COMPANY NUMBER
04345736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2001
13/05/2002
EVER 1695 LIMITED
Previous Names
28/12/2001 13/05/2002 EVER 1695 LIMITED
LONDON
W8 6SA
4th Floor
239 Kensington High Street
London
W8 6SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HPL PROPERTIES (WEST) PTE LTD | N/A | N/A |
EASTPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EASTPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTPOINT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2002 - Present (22 years and 7 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
05/03/2019 - Present (5 years and 9 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 49 |
View Report |
Gabrielle Catherine Victoria Morris 31/07/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 555 |
View Report |
28/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 536 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HPL PROPERTIES (WEST) PTE LTD | N/A | N/A |
EASTPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
H P L (UK) LIMITED | Active - Accounts Filed | View Report |
HPL (CROATIA) LIMITED | Active - Accounts Filed | View Report |
HPL EALING PTE LTD | N/A | N/A |
DORSET LONDON WEST LIMITED | Active - Accounts Filed | View Report |
HPL OLYMPIA PTE LIMITED | N/A | N/A |
HPL (OLYMPIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 27/08/2020 | Event: Aleen Seza Gulvanessian (908226488) has left the board |
Date: 27/08/2020 | Event: Siew Chong Chua (904731215) has left the board |
Date: 27/08/2020 | Event: New Company Secretary Gabrielle Catherine Victoria Morris (927349958) Appointed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Board Member Andrew Christopher Roberts (907165642) Appointed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 22/04/2015 | Event: Change in Reg. Office |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
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