EASHING LANE INVESTMENTS LIMITED

EASHING LANE INVESTMENTS LIMITED is an active private limited company, incorporated on 6 April 1955. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Omega Park, Alton. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. EASHING LANE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 ORIEL COURT
Address Line 2	OMEGA PARK
Post Town	ALTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU34 2YT

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EASHING LANE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS VIRGINIA GRACE

(~75 year old British national)

10 HUNGERBERRY CLOSE, SHANKLIN, ISLE OF WIGHT, PO37 6LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MRS CAROL ROSEMARY HUNTER

(~76 year old British national)

2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM

Current Director
Gives occupation as RETIRED CONFERANCE ORGANISER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2021

MR HARRY JOLYON ROBINSON

(~64 year old British national)

17 SEA STREET, NEWPORT, ISLE OF WIGHT, PO30 5BW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Harry Jolyon Robinson

(~64 year old British national)

17 Sea Street, Newport, Isle Of Wight, PO30 5BW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GRACE PROPERTIES (I.W.) LIMITED

MRS VIRGINIA GRACE

GRACE PROPERTIES (VECTIS) LIMITED

MRS VIRGINIA GRACE

MEDINA MARINA LIMITED

MRS CAROL ROSEMARY HUNTER
MR HARRY JOLYON ROBINSON

RENDEZVOUS SECURITIES LIMITED

MR HARRY JOLYON ROBINSON

ROBSON PROPERTIES LIMITED

MR HARRY JOLYON ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)