Eastonville Investments Limited

NI627836

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O NORLIN VENTURES LIMITED, INNOVATION CENTRE, BELFAST, BT3 9DT

Incorporated 17/11/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68100

Buying and selling of own real estate

68310

Real estate agencies

Officers

Mr John Aaron Fichthorn

director · Since 22/07/2015

INVESTOR

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Mr Richard Stephen Irwin

director · Since 22/07/2015

INVESTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 26 other boards

Persons with Significant Control

Norlin Ev Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, BT3 9DT

Reg: Ni659889 · Uk Companies House · Limited Company

Notified 18/10/2019

Former PSCs

Dialectic Eastonville Gp

Ceased 11/01/2018

Mr John Aaron Fichthorn

Ceased 18/10/2019

Norlin Ventures Limited

Ceased 18/10/2019

Charges0 outstanding

Charge

satisfied

CAPITA TRUST COMPANY LIMITED (AS SECURITY AGENT)

Created 16/03/2016Registered 31/03/2016Satisfied 08/01/2021

Charge

satisfied

CAPITA TRUST COMPANY LIMITED (AS SECURITY AGENT)

Created 16/03/2016Registered 24/03/2016Satisfied 08/01/2021

Charge

satisfied

ULSTER BANK LIMITED

Created 07/03/2016Registered 14/03/2016Satisfied 21/03/2016

Charge

satisfied

ULSTER BANK LIMITED

Created 14/08/2015Registered 19/08/2015Satisfied 21/03/2016