Menna Overview
Here’s a quick overview of EASTMED GAS HOLDINGS UK LIMITED 👀 — a Mayfair, London based business that started in 2017.
EASTMED GAS HOLDINGS UK LIMITED
- Company statusactive
- Company No10869357
- Age9 years Incorporated 17 July 2017
- Officers5
Address
1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
EASTMED GAS HOLDINGS UK LIMITED is an active company incorporated on 17 July 2017 and based in Mayfair, London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Certificate Change Of Name Company
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | secretary | 11 Jan 2018 | |
| MOORE-SEARSON, Nicholas Guy | director | Aug 1955 | 11 Jan 2018 |
| RAMSAY, William | director | Apr 1958 | 08 Dec 2023 |
| RASHIDOVA, Aziza | director | Dec 1989 | 30 May 2022 |
| SEARBY, Robin Vincent, Major General | director | Jul 1947 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unb Resources Uk Limited | 26 Sept 2023 | |
| Mr Saeed Sarsur | Feb 1985 | 17 Jul 2017 |
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MOORE-SEARSON, Nicholas Guy are mutual persons.
MOORE-SEARSON, Nicholas Guy are mutual persons.
MOORE-SEARSON, Nicholas Guy, SARSUR, Saeed are mutual persons.
OXFORD PM CONSULTANTS LTD
RASHIDOVA, Aziza are mutual persons.
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Menna Overview
Here’s a quick overview of EASTMED GAS HOLDINGS UK LIMITED 👀 — a Mayfair, London based business that started in 2017.