EASTBOURNE HOUSE STUDIOS LTD

EASTBOURNE HOUSE STUDIOS LTD is an active private limited company, incorporated on 3 May 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Fetter Lane, London. 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: Total Exemption Full. EASTBOURNE HOUSE STUDIOS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

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

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EASTBOURNE HOUSE STUDIOS LTD

Directors

(The company's officers)

ENRICO DAVID

(~58 year old Italian national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 03/05/2019

PETER MARRYAT DOIG

(~65 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 03/05/2019

ANNELISE RATTI

(~68 year old Italian national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 03/05/2019

Shareholders

(Persons of Significant Control)

Enrico David

(~58 year old Italian national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2019

Annelise Ratti

(~68 year old Italian national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2019

Peter Marryat Doig

(~65 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2019

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)