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Eastern European Realty Limited

03661242

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 29/10/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Peter John Slattery

director · Since 05/11/2010

CHARTERED ACCOUNTANT

BRITISH · JERSEY · Age 49

Also on 3 other boards

Ocorian Services (Bermuda) Limited

secretary · Since 16/08/2017

Peter John Slattery

director · Since 05/11/2010

British · Jersey · Age 49

Ocorian Services (Bermuda) Limited

corporate secretary · Since 16/08/2017

Reg: 00168 · BERMUDA

Former

Instant Companies Limited

corporate nominee director · Resigned 29/10/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/10/1998

Michael Andrew Wood

secretary · Resigned 12/01/2001

Hugh Gillespie

director · Resigned 01/06/2001

David Anthony Persing

director · Resigned 01/07/2001

Shannan Rudelle Douglas

secretary · Resigned 01/11/2002

Deborah Jane Poole

director · Resigned 01/11/2002

John Wadsworth Adams

director · Resigned 14/10/2003

Juliet Mary Evans

secretary · Resigned 31/05/2006

Stephanie Jada Smith

secretary · Resigned 16/03/2007

Sheena Dottin

secretary · Resigned 30/09/2009

Nea Williams Grant

secretary · Resigned 10/03/2010

Duncan Moir Wilson

director · Resigned 05/11/2010

Rhonda Marshael Durham

secretary · Resigned 30/08/2019

Bruce Martin Schnelwar

director · Resigned 25/06/2020

Persons with Significant Control

Gary Michael Smith

75–100% shares
75–100% votes
Appoint directors

Irish · Bermuda · Age 75

C/O Dungan Management, 44 The Esplanade, St Helier, JE4 9WG

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 1 Chamberlain Square Cs
2026-09-24

1 CHAMBERLAIN SQUARE CS

post town → Birmingham
2026-09-24

BIRMINGHAM

officer appointed → OCORIAN SERVICES (BERMUDA) LIMITED
2026-09-24
officer appointed → SLATTERY, Peter John
2026-09-24

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
CH04

change corporate secretary company with change date

08/04/20222 pages · PDF
CH04

change corporate secretary company with change date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

12/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20199 pages · PDF
TM02

termination secretary company with name termination date

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20179 pages · PDF
AP04

appoint corporate secretary company with name date

25/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
PSC notified

notification of a person with significant control

07/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20135 pages · PDF
RP04

second filing of form with form type made up date

01/10/201216 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20123 pages · PDF
RP04

second filing of form with form type made up date

02/07/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
TM02

termination secretary company with name

21/06/20121 page · PDF
AP03

appoint person secretary company with name

21/06/20122 pages · PDF
Director details changed

change person director company with change date

02/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20113 pages · PDF
Address changed

change registered office address company with date old address

01/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20116 pages · PDF
Director appointed

appoint person director company with name

10/11/20102 pages · PDF
Director resigned

termination director company with name

10/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20106 pages · PDF
TM02

termination secretary company with name

25/11/20091 page · PDF
AP03

appoint person secretary company with name

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20094 pages · PDF
363a

legacy

08/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20084 pages · PDF
363a

legacy

21/07/20083 pages · PDF
288c

legacy

09/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20074 pages · PDF
363a

legacy

28/06/20072 pages · PDF
288a

legacy

04/05/20071 page · PDF
288b

legacy

04/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20064 pages · PDF
363a

legacy

23/08/20062 pages · PDF
288a

legacy

23/08/20061 page · PDF
288b

legacy

23/08/20061 page · PDF
363a

legacy

18/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20054 pages · PDF
363a

legacy

23/07/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20044 pages · PDF
363a

legacy

29/10/20032 pages · PDF
288b

legacy

28/10/20032 pages · PDF
287

legacy

21/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20034 pages · PDF
288a

legacy

30/11/20022 pages · PDF
288b

legacy

30/11/20021 page · PDF
288b

legacy

30/11/20021 page · PDF
363a

legacy

13/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20024 pages · PDF
363a

legacy

04/01/20026 pages · PDF
288a

legacy

20/12/20013 pages · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

13/12/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20014 pages · PDF
288b

legacy

06/08/20011 page · PDF
288a

legacy

06/08/20012 pages · PDF
363a

legacy

30/07/20016 pages · PDF
288a

legacy

16/07/20012 pages · PDF
288b

legacy

14/05/20011 page · PDF
363a

legacy

03/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20004 pages · PDF
RESOLUTIONS

resolution

22/02/2000PDF
RESOLUTIONS

resolution

22/02/2000PDF
RESOLUTIONS

resolution

22/02/2000PDF
RESOLUTIONS

resolution

22/02/2000PDF
RESOLUTIONS

resolution

22/02/20001 page · PDF
363a

legacy

09/11/19996 pages · PDF
288c

legacy

23/08/19991 page · PDF
288b

legacy

11/12/19981 page · PDF
288a

legacy

11/12/19982 pages · PDF
288b

legacy

03/12/19981 page · PDF