Eastcreek Limited

Company Name	Eastcreek Limited
Company Status	Active
Company Number	08296424
Category	Private Limited Company
Incorporation Date	16 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Enrico Bertaggia
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 2017(4 years, 4 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	United States
Correspondence Address	7000 Las Vegas Boulevard N Las Vegas Nv 89115

Director Name	Mr Adriano De Micheli
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 2017(4 years, 4 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	United States
Correspondence Address	7000 Las Vegas Boulevard N Las Vegas Nv 89115

Director Name	Mr Nicholas Giulio Sacco
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Business Owner
Country of Residence	United States
Correspondence Address	7 Golden Sunray Lane Las Vegas Nevada 89135 United States

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	06 April 2017(4 years, 4 months after company formation)
Appointment Duration	7 years
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Martin William Gordon Palmer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Mrs Audrey Ramirez
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 April 2017)
Role	Administrator
Country of Residence	Monaco
Correspondence Address	24 Bd, Princess Charlotte Mc 98000 Monaco

Director Name	Mr Nicholas Sacco
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 2017(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 July 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	7000 Las Vegas Boulevard N Las Vegas Nv 89115

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Director Name	C.L. Directors (Monaco) Limited (Corporation)
Status	Resigned
Appointed	11 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 April 2017)
Correspondence Address	Beaufort House PO Box 438 Road Town Tortola British Virgin Islands

Secretary Name	Shanklin Holding Ltd (Corporation)
Status	Resigned
Appointed	24 January 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2017)
Correspondence Address	Oliaji Trade Centre 1st Floor Victoria Mahe Seychelles

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Klenway LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£293,359
Cash	£2
Current Liabilities	£3,995,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

28 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 December 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022 (1 page)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
27 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
6 November 2017	Termination of appointment of Nicholas Sacco as a director on 15 July 2017 (1 page)
6 November 2017	Termination of appointment of Nicholas Sacco as a director on 15 July 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
17 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 July 2017 (1 page)
24 May 2017	Appointment of Mr. Nicholas Sacco as a director on 6 April 2017 (2 pages)
24 May 2017	Appointment of Mr Adriano De Micheli as a director on 6 April 2017 (2 pages)
24 May 2017	Appointment of Mr Enrico Bertaggia as a director on 6 April 2017 (2 pages)
24 May 2017	Appointment of Mr Adriano De Micheli as a director on 6 April 2017 (2 pages)
24 May 2017	Appointment of Mr. Nicholas Sacco as a director on 6 April 2017 (2 pages)
24 May 2017	Appointment of Mr Enrico Bertaggia as a director on 6 April 2017 (2 pages)
23 May 2017	Appointment of Jordan Cosec Limited as a secretary on 6 April 2017 (2 pages)
23 May 2017	Termination of appointment of C.L. Directors (Monaco) Limited as a director on 6 April 2017 (1 page)
23 May 2017	Termination of appointment of Shanklin Holding Ltd as a secretary on 6 April 2017 (1 page)
23 May 2017	Termination of appointment of Audrey Ramirez as a director on 6 April 2017 (1 page)
23 May 2017	Termination of appointment of Audrey Ramirez as a director on 6 April 2017 (1 page)
23 May 2017	Termination of appointment of C.L. Directors (Monaco) Limited as a director on 6 April 2017 (1 page)
23 May 2017	Appointment of Jordan Cosec Limited as a secretary on 6 April 2017 (2 pages)
23 May 2017	Termination of appointment of Shanklin Holding Ltd as a secretary on 6 April 2017 (1 page)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
13 October 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 9 (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 9 (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
16 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
16 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
25 April 2014	Appointment of Shanklin Holding Ltd as a secretary (3 pages)
25 April 2014	Appointment of Shanklin Holding Ltd as a secretary (3 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 (16 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 (16 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 ANNOTATION A second filed AR01 was registered on 21/03/2014 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 ANNOTATION A second filed AR01 was registered on 21/03/2014 (5 pages)
11 April 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 April 2013	Termination of appointment of Martin Palmer as a director (1 page)
11 April 2013	Appointment of C.L. Directors (Monaco) Limited as a director (2 pages)
11 April 2013	Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
11 April 2013	Appointment of Mrs Audrey Ramirez as a director (2 pages)
11 April 2013	Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom on 11 April 2013 (1 page)
11 April 2013	Appointment of C.L. Directors (Monaco) Limited as a director (2 pages)
11 April 2013	Appointment of Mrs Audrey Ramirez as a director (2 pages)
11 April 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 April 2013	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
11 April 2013	Termination of appointment of Martin Palmer as a director (1 page)
16 November 2012	Incorporation (23 pages)
16 November 2012	Incorporation (23 pages)

Eastcreek Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London