| Company Name | Eastside Properties Docklands Limited |
|---|---|
| Directors | Stephen Cressey and Mark Henry Forrest |
| Company Status | Dissolved |
| Company Number | 03692090 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Previous Name | Perihill Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Stephen Cressey |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(1 year after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 142 Longbridge Road Barking Essex IG11 8SN |
| Director Name | Mr Mark Henry Forrest |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(1 year after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Kings Head Hill London E4 7PP |
| Secretary Name | Joseph Agius |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(1 year after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 56 Fleetwood Court Evelyn Dennington Road London E6 4XZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Michael David Perry |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(1 year after company formation) |
| Appointment Duration | 5 days (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 53 Shipwrights Drive Thundersley Essex SS7 1RW |
| Secretary Name | Mr Michael Stephen Swain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(1 year after company formation) |
| Appointment Duration | 5 days (resigned 25 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 The Elms Hertford Hertfordshire SG13 7UY |
| Director Name | Roger Lewis |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(1 year after company formation) |
| Appointment Duration | 1 day (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 60 Cundy Road London E16 3DL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 23 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2002 | Statement of affairs (6 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: chase bureau register office services LTD no 1 royal terrace southend-on-sea essex SS1 1EA (1 page) |
| 15 March 2002 | Return made up to 05/01/02; full list of members (8 pages) |
| 8 March 2001 | Return made up to 05/01/01; full list of members (8 pages) |
| 1 September 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Return made up to 05/01/99; full list of members
|
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Resolutions
|
| 26 April 2000 | £ nc 100/200 12/04/00 (1 page) |
| 19 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Company name changed perihill LIMITED\certificate issued on 31/01/00 (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 10 April 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Incorporation (18 pages) |