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73 Great Eastern Street Limited

10033119

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS
Incorporated 29/02/2016

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Alan Clarke

director · Since 29/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 73 other boards

Mr Laurence Richard Quail

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Mr Henry Thomas Smith

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

First Floor, Kirkdale House Kirkdale Road, Leytonstone, E11 1HP

Notified 06/04/2016

Mr John Alan Clarke

25–50% shares
25–50% votes
Appoint directors

British · England · Age 83

1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/09/2024Registered 23/09/2024
Charge
outstanding

HEMNALL INVESTMENTS LIMITED

Created 19/09/2019Registered 07/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 19/09/2019Registered 30/09/2019
Charge
satisfied

HEMNALL LIMITED

Created 03/08/2016Registered 22/08/2016Satisfied 02/09/2024