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73 Great Eastern Street Limited
10033119
active
Private Limited Company
england wales
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 projectsOfficers
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