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EASTWELL MANOR LIMITED

EASTWELL MANOR LIMITED is an active private limited company, incorporated on 21 January 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. EASTWELL MANOR LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number01609036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LG

Accounts

Accounting Reference Date24th March
Accounts Next Due Date24/12/2024
Accounts Last Made Up Date24/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
EASTWELL MANOR LIMITED

Directors

(The company's officers)
MS HELENNE LOUISE CLARK
(~54 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2008
MR GARY DOUGLAS PARRETT
(~63 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2000
MR MARK STEPHEN PARRETT
(~61 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/1996
MR TURRLOO FRANCIS PARRETT
(~89 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1992
MR TURRLOO FRANCIS PARRETT
(~89 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/1999

Connections

(Shared officers)
CITY BRIDGE PROPERTIES LIMITED
  • MS HELENNE LOUISE CLARK
  • MR GARY DOUGLAS PARRETT
  • MR MARK STEPHEN PARRETT
  • MR TURRLOO FRANCIS PARRETT
G.H. SECURITIES LIMITED
  • MS HELENNE LOUISE CLARK
  • MR GARY DOUGLAS PARRETT
  • MR MARK STEPHEN PARRETT
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)

EASTWELL MANOR LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of EASTWELL MANOR LIMITED at local scale
Map of EASTWELL MANOR LIMITED at local scale
Map of EASTWELL MANOR LIMITED at district scale
Map of EASTWELL MANOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LG

Other companies with registered offices in WC1H 9LG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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