Company Information for EASTERN EUROPEAN REALTY LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
03661242
Private Limited Company
Active |
Company Name | |
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EASTERN EUROPEAN REALTY LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in SE1 | |
Company Number | 03661242 | |
---|---|---|
Company ID Number | 03661242 | |
Date formed | 1998-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:26:19 |
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Registered address | Last known status | Formation date | ||
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EASTERN EUROPEAN REALTY LIMITED | Active | Company formed on the 1999-04-01 |
Officer | Role | Date Appointed |
---|---|---|
RHONDA MARSHAEL DURHAM |
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ESTERA SERVICES (BERMUDA) LIMITED |
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BRUCE MARTIN SCHNELWAR |
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PETER JOHN SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN MOIR WILSON |
Director | ||
NEA WILLIAMS GRANT |
Company Secretary | ||
SHEENA DOTTIN |
Company Secretary | ||
STEPHANIE JADA SMITH |
Company Secretary | ||
JULIET MARY EVANS |
Company Secretary | ||
JOHN WADSWORTH ADAMS |
Director | ||
SHANNAN RUDELLE DOUGLAS |
Company Secretary | ||
DEBORAH JANE POOLE |
Director | ||
DAVID ANTHONY PERSING |
Director | ||
HUGH GILLESPIE |
Director | ||
MICHAEL ANDREW WOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALTIC REALTY DEVELOPMENT LIMITED | Director | 1998-11-02 | CURRENT | 1998-11-02 | Dissolved 2018-08-14 | |
MID BALTIC REALTY LIMITED | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active | |
MID BALTIC REALTY LIMITED | Director | 2010-11-05 | CURRENT | 1998-06-26 | Active | |
BALTIC REALTY DEVELOPMENT LIMITED | Director | 2010-11-05 | CURRENT | 1998-11-02 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN SERVICES (BERMUDA) LIMITED on 2022-03-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA SERVICES (BERMUDA) LIMITED on 2022-03-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN SCHNELWAR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Rhonda Marshael Durham on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Estera Services (Bermuda) Limited as company secretary on 2017-08-16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-06-26 | |
ANNOTATION | Clarification | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-08-26 | |
ANNOTATION | Clarification | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEA WILLIAMS GRANT | |
AP03 | Appointment of Rhonda Marshael Durham as company secretary | |
CH01 | Director's details changed for Mr Peter John Slattery on 2011-08-01 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT | |
AR01 | 26/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEENA DOTTIN | |
AP03 | SECRETARY APPOINTED NEA WILLIAMS GRANT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEENA SWAN / 01/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 35 ST THOMAS STREET, LONDON, SE1 9SN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
ELRES | S369(4) SHT NOTICE MEET 22/12/99 | |
ELRES | S80A AUTH TO ALLOT SEC 22/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN EUROPEAN REALTY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASTERN EUROPEAN REALTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |