Menna Overview
Here’s a quick overview of EASTDIL SECURED INTERNATIONAL LTD. 👀 — a London based business that started in 2019.
EASTDIL SECURED INTERNATIONAL LTD.
- Company statusactive
- Company No12006541
- Age7 years 2 months Incorporated 20 May 2019
- Officers4
Address
One, Berkeley Street, London, W1J 8DJ
EASTDIL SECURED INTERNATIONAL LTD. is an active company incorporated on 20 May 2019 and based in London. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2026
Second Filing Of Director Appointment With Name
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 11 Apr 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Peter Robert | director | Apr 1981 | 01 Jan 2024 |
| HENG, Sue-Lin | director | Dec 1976 | 01 Jan 2024 |
| JANSEN, Eric Spurlock | director | Nov 1981 | 01 Jan 2024 |
| VON HURTER, Maximilian Ludwig | director | Jul 1979 | 06 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travers Smith Limited | 20 May 2019 | |
| Travers Smith Secretaries Limited | 20 May 2019 |
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VON HURTER, Maximilian Ludwig are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John, TRAVERS SMITH LIMITED are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
CREATIVE LAND TRUST
HENG, Sue-Lin are mutual persons.
EASTDIL SECURED LTD
AZADI, Riaz, MANENTI, Giorgio, PEREGRINE-JONES, Toby are mutual persons.
TRAVERS SMITH LLP
YATES, William John are mutual persons.
TC BIDCO LIMITED
YATES, William John are mutual persons.
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Here’s a quick overview of EASTDIL SECURED INTERNATIONAL LTD. 👀 — a London based business that started in 2019.