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Officers21

Events3

Documents100

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Last updated: Jun 01, 2024

EASTERN QUARRY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2000 (24 years ago)

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Summary

NameEASTERN QUARRY LIMITED
Historical names
  • LS EASTERN QUARRY LIMITED
  • MERCHANT STREET (NO.1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04103953
Incorporation Date08 Nov 2000 (24 years ago) / 307 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EBBSF**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 50 GROSVENOR HILL, W1K 3QT

Officers

individual

IndividualUnited Kingdom

Ls London Holdings Three Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2018

corporate

IndividualUnited Kingdom

HENLEY CAMLAND EBBSFLEET 801 LIMITED

Person with significant control


Appointed on29 Mar 2018

individual

IndividualUnited Kingdom

Seddon, Timothy Alex

Director


Appointed on20 Dec 2000

Resigned on28 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rickwood, Ian

Director


Appointed on29 Mar 2018

Country of residenceBahamas

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on20 Dec 2000

Resigned on30 Apr 2011

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Corporate Secretary


Appointed on08 Nov 2000

Resigned on20 Dec 2000

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Events

Old value

13 Dec 2017

Name changeLS EASTERN QUARRY LIMITED

15 Oct 2004

Name changeMERCHANT STREET (NO.1) LIMITED

20 Dec 2000

Name changeSHELFCO (NO.2043) LIMITED

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Documents

DateNameTypeDocument
03 May 2022Confirmation statement with updatesCS01View
09 Jan 2022Accounts with accounts type fullAAView
16 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is EASTERN QUARRY LIMITED's headquarters?

EASTERN QUARRY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 50 GROSVENOR HILL, W1K 3QT

What is EASTERN QUARRY LIMITED's industry?

EASTERN QUARRY LIMITED is in the industry of Development of building projects

What year was EASTERN QUARRY LIMITED started?

EASTERN QUARRY LIMITED was started in 2000

Sources: Companies House