Company NameEast Slope Residencies Facilities Management Limited
DirectorsGeorge Lawrence Buckley and Christopher John Funnell
Company StatusActive
Company Number10482119
CategoryPrivate Limited Company
Incorporation Date16 November 2016(4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameGeorge Lawrence Buckley
Date of BirthDecember 1964 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed11 September 2018(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Director NameMr Christopher John Funnell
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2018(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road Regent's Place
London
NW1 3AX
Secretary NameSaiema Ibrahim
StatusCurrent
Appointed02 October 2018(1 year, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Director NameMr Ion Francis Appuhamy
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road Regent's Place
London
NW1 3AX
Director NameIan Paul Woosey
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road Regent's Place
London
NW1 3AX
Secretary NameDaniel James Bliss
StatusResigned
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Correspondence Address350 Euston Road Regent's Place
London
NW1 3AX
Secretary NameMrs Nuala Whitbread
StatusResigned
Appointed13 January 2017(1 month, 4 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 November 2017)
RoleCompany Director
Correspondence Address350 Euston Road Regent's Place
London
NW1 3AX
Director NameLaura Shaw
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(2 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 350 Euston Road
Regents Place London
NW1 3AX
Director NameMr Kevin Vernon Walker
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(2 months, 2 weeks after company formation)
Appointment Duration7 months, 4 weeks (resigned 29 September 2017)
RolePfi Manager
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 350 Euston Road
Regents Place London
NW1 3AX
Director NameMr David James Swarbrick
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2017(9 months after company formation)
Appointment Duration12 months (resigned 16 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Director NameMrs Sophia Luise Erfan
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(9 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 11 September 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Secretary NameMatthew Alexander Kontarines
StatusResigned
Appointed28 November 2017(1 year after company formation)
Appointment Duration10 months, 1 week (resigned 02 October 2018)
RoleCompany Director
Correspondence AddressAmber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
Director NameMiss Lisa Hulme
Date of BirthDecember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2018(1 year, 9 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 11 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5000 Lakeside
Cheadle Royal Business Park
Cheadle
SK8 3GQ

Location

Registered Address350 Euston Road
Regent's Place
London
NW1 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2020 (11 months, 1 week ago)
Next Return Due29 November 2021 (1 month from now)

Filing History

11 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 October 2020Full accounts made up to 31 December 2019 (19 pages)
26 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 July 2019Full accounts made up to 31 December 2018 (16 pages)
5 December 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
26 October 2018Termination of appointment of Matthew Alexander Kontarines as a secretary on 2 October 2018 (1 page)
26 October 2018Appointment of Saiema Ibrahim as a secretary on 2 October 2018 (2 pages)
11 September 2018Termination of appointment of Sophia Luise Erfan as a director on 11 September 2018 (1 page)
11 September 2018Termination of appointment of Lisa Hulme as a director on 11 September 2018 (1 page)
11 September 2018Appointment of George Lawrence Buckley as a director on 11 September 2018 (2 pages)
11 September 2018Appointment of Mr Christopher John Funnell as a director on 11 September 2018 (2 pages)
16 August 2018Appointment of Miss Lisa Hulme as a director on 16 August 2018 (2 pages)
16 August 2018Termination of appointment of David James Swarbrick as a director on 16 August 2018 (1 page)
30 May 2018Full accounts made up to 31 December 2017 (13 pages)
29 November 2017Termination of appointment of Nuala Whitbread as a secretary on 28 November 2017 (1 page)
29 November 2017Appointment of Matthew Alexander Kontarines as a secretary on 28 November 2017 (2 pages)
29 November 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
29 November 2017Termination of appointment of Nuala Whitbread as a secretary on 28 November 2017 (1 page)
29 November 2017Appointment of Matthew Alexander Kontarines as a secretary on 28 November 2017 (2 pages)
29 November 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
8 November 2017Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
29 September 2017Termination of appointment of Kevin Vernon Walker as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Kevin Vernon Walker as a director on 29 September 2017 (1 page)
7 September 2017Appointment of Mrs Sophia Luise Erfan as a director on 1 September 2017 (2 pages)
7 September 2017Termination of appointment of Laura Shaw as a director on 25 August 2017 (1 page)
7 September 2017Appointment of Mrs Sophia Luise Erfan as a director on 1 September 2017 (2 pages)
7 September 2017Termination of appointment of Laura Shaw as a director on 25 August 2017 (1 page)
18 August 2017Appointment of Mr David James Swarbrick as a director on 18 August 2017 (2 pages)
18 August 2017Appointment of Mr David James Swarbrick as a director on 18 August 2017 (2 pages)
5 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
5 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
2 February 2017Appointment of Laura Shaw as a director on 1 February 2017 (2 pages)
2 February 2017Appointment of Mr Kevin Vernon Walker as a director on 1 February 2017 (2 pages)
2 February 2017Termination of appointment of Ion Francis Appuhamy as a director on 1 February 2017 (1 page)
2 February 2017Termination of appointment of Ian Paul Woosey as a director on 1 February 2017 (1 page)
2 February 2017Appointment of Mr Kevin Vernon Walker as a director on 1 February 2017 (2 pages)
2 February 2017Appointment of Laura Shaw as a director on 1 February 2017 (2 pages)
2 February 2017Termination of appointment of Ion Francis Appuhamy as a director on 1 February 2017 (1 page)
2 February 2017Termination of appointment of Ian Paul Woosey as a director on 1 February 2017 (1 page)
17 January 2017Appointment of Miss Nuala O'neill as a secretary on 13 January 2017 (2 pages)
17 January 2017Termination of appointment of Daniel James Bliss as a secretary on 13 January 2017 (1 page)
17 January 2017Appointment of Miss Nuala O'neill as a secretary on 13 January 2017 (2 pages)
17 January 2017Termination of appointment of Daniel James Bliss as a secretary on 13 January 2017 (1 page)
17 November 2016Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
17 November 2016Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
16 November 2016Incorporation
Statement of capital on 2016-11-16
  • GBP 1
(38 pages)
16 November 2016Incorporation
Statement of capital on 2016-11-16
  • GBP 1
(38 pages)