Back to search

Eastpool Properties Limited

12987616

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7TH FLOOR PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 30/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Joshua Wyellder Lawrence

secretary · Since 30/10/2020

Mr Richard James Cotton

director · Since 30/10/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 30 other boards

Mr. James Edward Delanoix Cooke

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Persons with Significant Control

Mr Marshall Eisenberg

significant-influence-or-control-as-trust

American · United States · Age 80

7th Floor, Portman House, London, W1H 6DU

Notified 30/10/2020

Former PSCs

Global Holdings Uk Limited

Ceased 30/10/2020

Charges2 outstanding

Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/02/2025Registered 14/02/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 26/02/2021Registered 08/03/2021