Company information:
Eastbrook Hall Management Company Limited (No: 05444107)
Address: ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD, ENGLAND
Status: Active
Incorporated: 05-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MANSUKHLAL GOVIND GORASIA ( DOB: Dec-1968 From: Mar-2021 )
Current Director: PREMILA MANSUKHLAL GORASIA ( DOB: May-1970 From: Mar-2021 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Jul-2018 )
Current Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Mar-2019 )
Resigned Director: HAN KEE GAN ( DOB: Aug-1983 From: Oct-2017 To: Mar-2021 )
Resigned Director: DAVID LAMM ( DOB: Nov-1979 From: Jul-2018 To: Mar-2021 )
Resigned Director: ANTHONY MARSH ( DOB: Jul-1953 From: May-2005 To: Dec-2013 )
Resigned Director: PETER ALAN MCMAHON ( DOB: Mar-1952 From: May-2005 To: Oct-2017 )
Resigned Director: GUY POWDRILL ( DOB: Nov-1972 From: Oct-2017 To: Jul-2018 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: PETER ALAN MCMAHON ( DOB: Mar-1952 From: May-2005 To: Oct-2017 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
M & N Builders Properties 3 Ltd, Alpha House 296 Kenton Road, Harrow, HA3 8DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-30)
Mr Mark Landau, 2 Angel Square, London, EC1V 1NY, England: Has significant influence or control (Notified: 2017-10-27, Ceased: 2021-03-30)
Mr Alan Mcmahon, 60 Kingsland Road, London, E8 4EG, England: Ownership of shares – 75% or more (Notified: 2017-05-05, Ceased: 2017-10-27)
Mr David Lamm, 2 Angel Square, London, EC1V 1NY, England: Has significant influence or control (Notified: 2017-10-27, Ceased: 2021-03-30)
Mr Raphael Lamm, 2 Angel Square, London, EC1V 1NY, England: Has significant influence or control (Notified: 2017-10-27, Ceased: 2021-03-30)
Mr Han Kee Gan, 2 Angel Square, London, EC1V 1NY, England: Has significant influence or control (Notified: 2017-10-27, Ceased: 2021-03-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,0.0,100.0,100.0,100.0,100.0,100.0,100.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,0.0,100.0,100.0,100.0,100.0,100.0,100.0 | ||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,0.0,100.0,100.0,0.0,100.0,100.0,100.0 | ||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |