Menna Overview
Here’s a quick overview of EASTPOOL PROPERTIES LIMITED 👀 — a London based business that started in 2020.
EASTPOOL PROPERTIES LIMITED
- Company statusactive
- Company No12987616
- Age6 years 1 month Incorporated 30 October 2020
- Officers3
Address
7th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
EASTPOOL PROPERTIES LIMITED is an active company incorporated on 30 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
2 Months Ago on 27 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
11 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Dec 2020
Incorporation Company
6 Years Ago on 30 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Joshua Wyellder | secretary | 30 Oct 2020 | |
| COOKE, James Edward Delanoix | director | Mar 1988 | 13 May 2025 |
| COTTON, Richard James | director | Mar 1971 | 30 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Holdings Uk Limited | 30 Oct 2020 | |
| Mr Marshall Eugene Eisenberg | Jul 1945 | 30 Oct 2020 |
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COOKE, James Edward Delanoix, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
COTTON, Richard James are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
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COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles are mutual persons.
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COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles are mutual persons.
GREENCLOUD (IOM) LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
MEADOWBRIDGE (IOM) LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
LIMULUS LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
THORNSPIRE LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
GREENPIKE (IOM) LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles are mutual persons.
FERNRIDGE LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
MANORCROFT (IOM) LIMITED
COOKE, James Edward Delanoix, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
MAPLESTONE (IOM) LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles are mutual persons.
LAWNMIST LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
CEDARCREST (IOM) LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles are mutual persons.
NAUTILINA LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
MONKFIELD PROPERTIES LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
GREAT PULTENEY PROPERTIES LIMITED
COOKE, James Edward Delanoix, COTTON, Richard James, BERKOFF, Stuart Charles, PAGE, John Gordon are mutual persons.
GLOBAL HOLDINGS UK REAL ESTATE LIMITED
BERKOFF, Stuart Charles are mutual persons.
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BERKOFF, Stuart Charles are mutual persons.
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PAGE, John Gordon are mutual persons.
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Here’s a quick overview of EASTPOOL PROPERTIES LIMITED 👀 — a London based business that started in 2020.