EASTGATE SHOPPING CENTRE BASILDON LIMITED
Company is dissolved
General Information
NAME
EASTGATE SHOPPING CENTRE BASILDON LIMITED
COMPANY NUMBER
05489778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2016
ACCOUNTS MADE UP TO
15/08/2015
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PREVIOUS NAMES
23/06/2005
19/01/2007
CONAFELL LIMITED
LONDON
SW1Y 4QU
Telephone: 01268533631
TPS: No
12 Charles II Street
London
SW1Y 4QU
Telephone: 533631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
Credit Risk Overview
Want to learn more about EASTGATE SHOPPING CENTRE BASILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTGATE SHOPPING CENTRE BASILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTGATE SHOPPING CENTRE BASILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1942 |
Resigned | Director |
Current: 4 Past: 577 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 606 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 422 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 05/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 18/07/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 18/07/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 06/06/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 06/06/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 11/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 04/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/01/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/01/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 14/11/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 28/09/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 29/06/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 12/06/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/11/2017 | Alison Wyllie (918528492) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 09/07/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 21/11/2014 | Christopher Paul Gill (904356956) has left the board |
| 21/11/2014 | Christopher John Huxtable (915635191) has left the board |
| 21/11/2014 | New Board Member Laurence Edwin Hayes (919278477) Appointed |
| 05/07/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 26/02/2014 | Christopher John Huxtable (918528525) has left the board |
| 25/02/2014 | Christopher Michael John Forshaw (900189809) has left the board |
| 25/02/2014 | Anthony Braine (903280900) has left the board |
| 25/02/2014 | Simon Geoffrey Carter (917089106) has left the board |
| 24/02/2014 | New Company Secretary Alison Wyllie (918528492) Appointed |
| 24/02/2014 | New Board Member Christopher John Huxtable (918528525) Appointed |
| 24/02/2014 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 24/02/2014 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 20/02/2014 | Change in Reg. Office |
| 12/02/2014 | Timothy Andrew Roberts (906398641) has left the board |
| 12/02/2014 | Nigel Mark Webb (905805936) has left the board |
| 12/02/2014 | Jean-Marc Vandevivere (917094705) has left the board |
| 12/02/2014 | Lucinda Margaret Bell (903280905) has left the board |
| 12/02/2014 | Sarah Morrell Barzycki (905801677) has left the board |
| 09/11/2013 | New Accounts filed |
| 19/07/2013 | Simon Geoffrey Carter (917491214) has left the board |
| 19/07/2013 | New Board Member Simon Geoffrey Carter (917089106) Appointed |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Simon Geoffrey Carter (917491214) Appointed |
| 03/07/2013 | Benjamin Toby Grose (914654600) has left the board |
| 14/06/2013 | Stephen Paul Smith (914818367) has left the board |
| 14/06/2013 | Change in Reg. Office |
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