Company information:
Eastern Quarry Limited (No: 04103953)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: PRIYAN UDITHA MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: PRIYAN MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: PETER NELSON ( DOB: Sep-1961 From: Mar-2018 )
Current Director: IAN RICKWOOD ( DOB: Nov-1967 From: Mar-2018 )
Current Director: IAN RICKWOOD ( DOB: Nov-1967 From: Mar-2018 )
Resigned Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Mar-2018 To: Jun-2023 )
Resigned Director: EMMA JANE CARIAGA ( DOB: Jan-1976 From: Jan-2009 To: May-2009 )
Resigned Director: ROBERT HENRY DE BARR ( DOB: Jun-1950 From: Dec-2000 To: Sep-2008 )
Resigned Director: LAND SECURITIES MANAGEMENT LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Sep-2001 To: Sep-2008 )
Resigned Director: LS DIRECTOR LIMITED ( From: Sep-2008 To: Mar-2018 )
Resigned Director: STEPHEN AUGUSTINE MCGUCKIN ( DOB: Apr-1961 From: Oct-2008 To: Jan-2009 )
Resigned Director: MIKJON LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: COLETTE O'SHEA ( DOB: Apr-1968 From: May-2009 To: Mar-2018 )
Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: Dec-2000 To: Apr-2006 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Sep-2008 To: Jul-2009 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-2000 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 To: Mar-2018 )
Persons of Significant Control:
Ls London Holdings Three Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-29)
Henley Camland Ebbsfleet 801 Limited, 1 Christchurch Way, Woking, GU21 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)