Eastbourne Propco Limited

Dissolved
Incorporated on 24 Jul 2019

Reg Address: 30 Market Place, London W1W 8AP, England

Company Number 12119172
Company Status Dissolved on 1 Aug 2023
Incorporation Date 24 Jul 2019
Total Assets £191
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2022
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Eastbourne Propco Limited" is a ltd and located in 30 Market Place, London W1W 8AP. Eastbourne Propco Limited is currently in dissolved status and it was incorporated on 24 Jul 2019 (5 years 2 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

24 Jul 2019
Accounts Period Covered End Date

30 Jun 2020
Total Assets

£191
Total Liabilities

£-1.15K
Equity

£960
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0
Current Assets

£191
Net Assets

£960
Net Current Assets

£961
Total Assets Less Current Liabilities

£960
Debtors

-
Cash In Bank

-
Fixed Assets

£0
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Eastbourne Propco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Graham Meads	Director	24 Jul 2019	British	Active
2	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	24 Jul 2019	-	Active
3	Paul Graham Meads	Director	24 Jul 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Jul 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eastbourne Propco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	1 Aug 2023	Download PDF
2	Gazette - Notice Voluntary	16 May 2023	Download PDF
3	Dissolution - Application Strike Off Company	4 May 2023	Download PDF
4	Confirmation Statement - No Updates	20 Sep 2022	Download PDF 3 Pages
5	Accounts - Micro Entity	11 Feb 2021	Download PDF 3 Pages
6	Confirmation Statement - Second Filing Of Made Up Date	25 Nov 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	28 Jul 2020	Download PDF 4 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Dec 2019	Download PDF 77 Pages
9	Accounts - Change Account Reference Date Company Current Shortened	26 Nov 2019	Download PDF 1 Pages
10	Incorporation - Company	24 Jul 2019	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bf Propco (No.12) Limited Mutual People: Paul Graham Meads	Active
2	Hockham Gp Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Lion Portfolio (No.3) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Lion Portfolio Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
5	Goldacre Ventures Limited Mutual People: Paul Graham Meads	Active
6	Noe Group Holdings Limited Mutual People: Paul Graham Meads	Active
7	Insight Investments 3 Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Kao Park Management Company Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
9	Capreon (Emea) Limited Mutual People: Paul Graham Meads	Active
10	Capreon (Uk) Limited Mutual People: Paul Graham Meads	Active
11	Cd9 (York Bidco) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Insight Investments 2 Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Insight Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
14	Noe Group (Corporate Services) Limited Mutual People: Paul Graham Meads	Active
15	Gate Portfolio Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	Toscaig Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Toscaig Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Lion Portfolio (No.2) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Logis Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
20	Lion Portfolio Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Clifton Moor Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
22	Core Properties (Manchester) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
23	Gate Mezz Borrower Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Gate Mezz Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Gate Portfolio Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Doclink Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
27	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
38	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
41	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
44	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
52	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active