EASTHAMPSTEAD HOLDINGS LIMITED
EASTHAMPSTEAD HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EASTHAMPSTEAD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11482535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 22/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EASTHAMPSTEAD HOLDINGS LIMITED
Directors
(The company's officers)
MR IAN BRUCE CAVE
(~60 year old British national)
EATON GRANGE EATON, NR GRANTHAM, LEICESTERSHIRE, NG32 1ET, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
MR JOHN WILLIAM HARRISON
(~72 year old British national)
97 CLIFTON HILL, LONDON, NW8 0JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
MR JOSEPH SALEEM SHASHOU
(~68 year old Brazilian national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
Shareholders
(Persons of Significant Control)
Mr Joseph Saleem Shashou
(~68 year old Brazilian national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2018
Vivian Rahameem
(~68 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2018
Connections
(Shared officers)
- MR IAN BRUCE CAVE
- MR JOHN WILLIAM HARRISON
- MR JOSEPH SALEEM SHASHOU
- MR IAN BRUCE CAVE
- MR JOHN WILLIAM HARRISON
- MR JOSEPH SALEEM SHASHOU
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)
EASTHAMPSTEAD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of EASTHAMPSTEAD HOLDINGS LIMITED at local scale
Map of EASTHAMPSTEAD HOLDINGS LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
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)