East Anglia One Ltd

About

Registered Number: 07366753
Date of Incorporation: 06/09/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH

 

Based in London, East Anglia One Ltd was setup in 2010, it's status is listed as "Active". The companies directors are Philip, Andrew, Chalmers White, Heather, Cole, Jonathan Thomas Kirkwood, Jordan, Charles, Martinez-navas, Guillermo, Northam, Edward Patrick, Anderson, Keith Stuart, Dahl, Anders Gunnar Arvid, Friedrichs, Georg, Giulianotti, Mark Angus, Groebler, Gunnar, Guy, Piers Basil, Lovgren, Peter, Mccaig, Barry John, Md Directors Limited, Scott, Roy, Wesslau, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS WHITE, Heather 19 February 2019 - 1
COLE, Jonathan Thomas Kirkwood 09 September 2010 - 1
JORDAN, Charles 05 September 2018 - 1
MARTINEZ-NAVAS, Guillermo 30 August 2019 - 1
NORTHAM, Edward Patrick 21 October 2019 - 1
ANDERSON, Keith Stuart 28 July 2015 02 May 2018 1
DAHL, Anders Gunnar Arvid 12 July 2012 25 April 2013 1
FRIEDRICHS, Georg 13 June 2013 01 January 2014 1
GIULIANOTTI, Mark Angus 30 August 2019 21 October 2019 1
GROEBLER, Gunnar 01 January 2014 24 March 2015 1
GUY, Piers Basil 01 January 2014 24 March 2015 1
LOVGREN, Peter 09 September 2010 13 June 2013 1
MCCAIG, Barry John 06 September 2010 09 September 2010 1
MD DIRECTORS LIMITED 06 September 2010 09 September 2010 1
SCOTT, Roy 09 September 2010 31 January 2019 1
WESSLAU, Peter 09 September 2010 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
PHILIP, Andrew 08 April 2015 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 17 September 2020
CS01 - N/A 15 September 2020
SH01 - Return of Allotment of shares 10 September 2020
SH01 - Return of Allotment of shares 31 July 2020
AA - Annual Accounts 14 July 2020
SH01 - Return of Allotment of shares 24 June 2020
SH01 - Return of Allotment of shares 19 June 2020
SH01 - Return of Allotment of shares 27 April 2020
SH01 - Return of Allotment of shares 15 April 2020
SH01 - Return of Allotment of shares 05 March 2020
SH01 - Return of Allotment of shares 19 February 2020
SH01 - Return of Allotment of shares 12 December 2019
SH01 - Return of Allotment of shares 20 November 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
SH01 - Return of Allotment of shares 17 October 2019
RESOLUTIONS - N/A 16 October 2019
CS01 - N/A 11 October 2019
RESOLUTIONS - N/A 09 October 2019
SH01 - Return of Allotment of shares 07 October 2019
PSC02 - N/A 25 September 2019
PSC05 - N/A 25 September 2019
PSC07 - N/A 25 September 2019
PSC05 - N/A 25 September 2019
PSC02 - N/A 25 September 2019
PSC05 - N/A 25 September 2019
RESOLUTIONS - N/A 13 September 2019
SH01 - Return of Allotment of shares 12 September 2019
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
RESOLUTIONS - N/A 02 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 September 2019
SH19 - Statement of capital 02 September 2019
CAP-SS - N/A 02 September 2019
RESOLUTIONS - N/A 29 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2019
SH08 - Notice of name or other designation of class of shares 11 July 2019
AA - Annual Accounts 04 June 2019
CH01 - Change of particulars for director 14 May 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 18 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 August 2018
TM01 - Termination of appointment of director 02 May 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
CH03 - Change of particulars for secretary 09 February 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 10 October 2017
CS01 - N/A 12 September 2017
AUD - Auditor's letter of resignation 25 August 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 29 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2015
AD04 - Change of location of company records to the registered office 29 September 2015
AA - Annual Accounts 12 August 2015
AP01 - Appointment of director 11 August 2015
AP03 - Appointment of secretary 08 April 2015
TM02 - Termination of appointment of secretary 08 April 2015
TM01 - Termination of appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2014
RESOLUTIONS - N/A 03 July 2014
RESOLUTIONS - N/A 03 July 2014
RESOLUTIONS - N/A 03 July 2014
SH08 - Notice of name or other designation of class of shares 03 July 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 26 September 2013
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 10 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 14 August 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
CH01 - Change of particulars for director 19 October 2012
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 13 September 2012
AP01 - Appointment of director 16 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 01 September 2011
TM01 - Termination of appointment of director 24 August 2011
TM01 - Termination of appointment of director 23 February 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 28 January 2011
AA01 - Change of accounting reference date 09 November 2010
NEWINC - New incorporation documents 06 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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