EASTDIL SECURED INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
EASTDIL SECURED INTERNATIONAL LTD.
COMPANY NUMBER
12006541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
eastdilsecured.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2019
25/06/2019
DE FACTO 2249 LIMITED
LONDON
W1J 8DJ
Telephone: 02070747978
TPS: No
Berkeley Square House
Berkeley Square
London
W1J 6BR
Telephone: 70744950
One Berkeley Street
London
W1J 8DJ
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 |
|---|---|---|
| EASTDIL SECURED, L.L.C. | Other | View Report |
| EASTDIL SECURED INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Giorgio Manenti (926308968) has left the board |
Credit Risk Overview
Want to learn more about EASTDIL SECURED INTERNATIONAL LTD.?
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 EASTDIL SECURED INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTDIL SECURED INTERNATIONAL LTD.?
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 |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 20/05/2019 - 25/06/2019 (1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTDIL SECURED, L.L.C. | Other | View Report |
| EASTDIL SECURED INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Giorgio Manenti (926308968) has left the board |
| 16/01/2024 | Toby Peregrine-Jones (926308946) has left the board |
| 16/01/2024 | New Board Member Eric Spurlock Jansen (931801792) Appointed |
| 16/01/2024 | New Board Member Sue-Lin Heng (926139053) Appointed |
| 16/01/2024 | New Board Member Peter Robert Coates (931801791) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Riaz Azadi (926308986) has left the board |
| 13/06/2022 | New Board Member Maximilian Ludwig Von Hurter (929671567) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | Matthew Kyle Lindland (925982867) has left the board |
| 08/10/2019 | New Board Member Riaz Azadi (926308986) Appointed |
| 08/10/2019 | New Board Member Giorgio Manenti (926308968) Appointed |
| 08/10/2019 | New Board Member Toby Peregrine-Jones (926308946) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 27/06/2019 | William John Yates (919955546) has left the board |
| 27/06/2019 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 27/06/2019 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 27/06/2019 | New Board Member Matthew Kyle Lindland (925982867) Appointed |
| 29/05/2019 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 29/05/2019 | TRAVERS SMITH SECRETARIES LIMITED (925866678) has left the board |
| 29/05/2019 | TRAVERS SMITH LIMITED (925866677) has left the board |
| 29/05/2019 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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