About

Registered Number: 05956508
Date of Incorporation: 04/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

 

Having been setup in 2006, Eastern European Holdings Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are Braddel, Mark William, Kornblum, David Michael, Odell, Steven Paul, Rodriguez, Rey Marcelo, Sirenko, Anton Arcady, Frigo, Daniel, Hollis, Jr, David Marshall, Jigalova-ozkan, Marina Alexandrovna, Kaplan, Lawrence J, Zoradi, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADDEL, Mark William 01 December 2006 - 1
KORNBLUM, David Michael 25 June 2018 - 1
ODELL, Steven Paul 17 December 2011 - 1
RODRIGUEZ, Rey Marcelo 01 September 2010 - 1
SIRENKO, Anton Arcady 19 June 2018 - 1
FRIGO, Daniel 11 February 2008 21 November 2011 1
HOLLIS, JR, David Marshall 01 September 2010 25 June 2018 1
JIGALOVA-OZKAN, Marina Alexandrovna 17 December 2011 30 August 2019 1
KAPLAN, Lawrence J 16 October 2006 25 November 2009 1
ZORADI, Mark 16 October 2006 09 November 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 08 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2018
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 10 July 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 November 2014
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 22 October 2008
353 - Register of members 21 October 2008
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
225 - Change of Accounting Reference Date 12 May 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
363s - Annual Return 07 November 2007
287 - Change in situation or address of Registered Office 09 October 2007
RESOLUTIONS - N/A 07 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2007
225 - Change of Accounting Reference Date 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
CERTNM - Change of name certificate 16 October 2006
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.