EASTCOTE WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EASTCOTE WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
09865585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2015
(9 years and 1 months old)
WEBSITE
www.eastcotewealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 01675446500
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
New House
30 New Road
Solihull
West Midlands
B91 3DP
Telephone: 446500
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 |
|---|---|---|
| EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTCOTE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Janakan Sivananthan (929304853) Appointed |
| 21/05/2024 | New Board Member Dean Michael Proctor (925905511) Appointed |
Credit Risk Overview
Want to learn more about EASTCOTE WEALTH MANAGEMENT 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 EASTCOTE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTCOTE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 20/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
15/05/2024 - Present (6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
16/05/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARSTON HOLDINGS LIMITED | Non-Trading | View Report |
| EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTCOTE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Janakan Sivananthan (929304853) Appointed |
| 21/05/2024 | New Board Member Dean Michael Proctor (925905511) Appointed |
| 21/05/2024 | David Kenneth Fleet (923164013) has left the board |
| 21/05/2024 | John Robert Timothy Ruddick (918908268) has left the board |
| 21/05/2024 | Robert John Kenyon (923169922) has left the board |
| 21/05/2024 | Jonathan Hearn (923172407) has left the board |
| 21/05/2024 | Trevor Ian Law (920254801) has left the board |
| 21/05/2024 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 03/04/2024 | Robert John Kenyon (924774661) has left the board |
| 03/04/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 07/06/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 27/06/2018 | John Robert Timothy Ruddick (920254803) has left the board |
| 27/06/2018 | New Company Secretary Robert John Kenyon (924774661) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Jonathan Hearn (923172407) Appointed |
| 22/05/2017 | New Board Member Robert John Kenyon (923169922) Appointed |
| 19/05/2017 | New Board Member David Kenneth Fleet (923164013) Appointed |
| 21/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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