Company NameEaster Investments (Grosvenor Place) Limited
DirectorPeter Taylor
Company StatusDissolved
Company Number03800209
CategoryPrivate Limited Company
Incorporation Date2 July 1999(24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Taylor
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1999(same day as company formation)
RoleCartered Surveyor
Country of ResidenceEngland
Correspondence AddressSeymour House
High Street
Chipping Campden
Gloucestershire
GL55 6AG
Wales
Secretary NameMr Stephen Donald Corner
NationalityBritish
StatusCurrent
Appointed02 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Mayfield Avenue
Orpington
Kent
BR6 0AJ
Director NameIan Miles Taylor Restell
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address21 Ash Church Park Villas
London
W12 9SP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Griffins
Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£4,810,000
Gross Profit£158,191
Net Worth£20,362
Cash£1,814
Current Liabilities£7,090

Accounts

Latest Accounts25 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 June 2004Dissolved (1 page)
30 March 2004Liquidators statement of receipts and payments (5 pages)
30 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2003Liquidators statement of receipts and payments (5 pages)
11 December 2002Registered office changed on 11/12/02 from: 8/9 chester close london SW1X 7BE (1 page)
9 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2002Appointment of a voluntary liquidator (1 page)
9 December 2002Declaration of solvency (4 pages)
13 June 2002Declaration of satisfaction of mortgage/charge (1 page)
7 July 2001Return made up to 02/07/01; full list of members (6 pages)
2 May 2001Director resigned (1 page)
11 July 2000Return made up to 02/07/00; full list of members (6 pages)
9 September 1999Particulars of mortgage/charge (5 pages)
3 September 1999Particulars of mortgage/charge (11 pages)
6 August 1999Accounting reference date extended from 31/07/00 to 25/12/00 (1 page)
6 August 1999Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 July 1999Secretary resigned (1 page)
2 July 1999Incorporation (20 pages)