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Eastpool Properties Limited
12987616
active
Private Limited Company
england wales
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 estateOfficers
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