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EASTCASTLE INVESTMENT TRUST CO. LIMITED

Learn more about EASTCASTLE INVESTMENT TRUST CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ARLINGTON ST, LONDON, SW1A 1RN

EASTCASTLE INVESTMENT TRUST CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00385659
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.18
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MARK RIVERS HUGHES
Form type: AP01
Date: 2015.02.23
£2.95
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DIRECTOR APPOINTED MR ROBIN ANTHONY WILLIAM LEE
Form type: AP01
Date: 2015.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DEVEREUX
Form type: TM01
Date: 2015.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.15
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEVEREUX / 14/07/2009
Form type: 288c
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED GEORGE DAVID MARRIAGE
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED SIMON PRYCE DEVEREUX
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAROLD WARNICK
Form type: 288b
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.28

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Company directors and board members:

NIGEL FREDERIC BENNETT (current)
Secretary, EMPLOYMENT AFFAIRS MANAGER, 2000.04.14
13 SUNNYMEDE AVENUE , CARSHALTON
SM5 4JA, SURREY
MARK RIVERS HUGHES (current)
Director, COMPANY DIRECTOR, 2014.12.10
70 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ENGLAND
ROBIN ANTHONY WILLIAM LEE (current)
Director, COMPANY DIRECTOR, 2014.12.10
21 ARLINGTON ST LONDON ,
SW1A 1RN
GEORGE DAVID MARRIAGE (current)
Director, FLOUR MILLER, 2008.04.09
LITTLE WARRICKS CHURCH LANE, LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
PHILIP HERBERT NEILL (resigned)
Secretary, 1991.05.23 - 2000.04.14
8 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
MARTIN FRANCIS CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 2001.11.07 - 2003.03.31
8 UPLAND DRIVE , HATFIELD
AL9 6PS, HERTFORDSHIRE
ANDREW GEORGE JAMES CREESE (resigned)
Director, CHIEF EXECUTIVE, 1993.05.05 - 1998.03.20
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
SIMON PRYCE DEVEREUX (resigned)
Director, FOOD MANUFACTURING, 2008.01.02 - 2014.12.10
RED COW BARN 41 AYLESBURY ROAD , THAME
OX9 3AU, OXFORDSHIRE
EDWARD CHARLES HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1992.11.04
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
PETER KEVIN KNIGHT (resigned)
Director, FLOUR MILLER, 2003.05.20 - 2008.01.08
226 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
PATRICK ALEXANDER METAXA (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1995.11.08
63 RIDGWAY PLACE , LONDON
SW19 4SP
JOSEPH MCARTHUR RANK (resigned)
Director, FLOUR MILLER, 1991.05.23 - 1991.09.04
LANDHURST , HARTFIELD
TN7 4DH, EAST SUSSEX
RALPH HENRY RICHARD (resigned)
Director, FLOUR MILLER, 1995.11.08 - 2001.11.07
28 RINGWOOD AVENUE , LONDON
N2 9NS
HAROLD MILES WARNICK (resigned)
Director, MANAGING DIRECTOR, 1998.09.08 - 2008.01.02
PIERSCOURT PYEBUSH LANE , BEACONSFIELD
HP9 2RX, BUCKINGHAMSHIRE

Companies near to EASTCASTLE INVESTMENT TRUST CO. ltd.

Information about the Private Limited Company EASTCASTLE INVESTMENT TRUST CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data