Eastgate Court Nominees Ltd

Active02110493 Private limited company
Incorporated
13 March 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 31 March 2020
British
Born May 1979 (47)
Director · Appointed 29 January 2007
British
Born January 1962 (64)
Officer history (12 former)
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
31 March 2020
Resigned Macpherson, Neil as Director
31 March 2020
Appointed Harrison, Piers Godfrey as Director
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
31 March 2020
Resigned Macpherson, Neil as Secretary
31 May 2018
Resigned Friend, Mark Andrew as Director
28 February 2017
Resigned Friend, Mark Andrew as Secretary
28 February 2017
Appointed Macpherson, Neil as Secretary
31 March 2007
Resigned Fenton, Michael Thomas as Director
29 January 2007
Appointed O'Shea, Michael Patrick as Director
29 January 2007
Appointed Macpherson, Neil as Director
6 October 2005
Resigned Skepper, Richard Nigel as Director
6 October 2005
Appointed Friend, Mark Andrew as Director
6 October 2005
Resigned Emery, Peter Leonard as Director
6 October 2005
Resigned Reid, Anthony Arthur as Secretary
6 October 2005
Resigned Reid, Anthony Arthur as Director
6 October 2005
Appointed Friend, Mark Andrew as Secretary
31 March 2003
Resigned Smith, Anthony Colin as Director
1 February 2002
Appointed Skepper, Richard Nigel as Director
15 April 1993
Appointed Smith, Anthony Colin as Director
15 April 1993
Appointed Emery, Peter Leonard as Director
5 March 1992
Resigned Rykens-Weir, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 3104343

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £100 £100
Balance sheet detail
202220212020
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
21 June 2026Accounts for a dormant company30 September 2025
20 March 2026Registered office address changed
20 June 2025Confirmation statement with no updates15 June 2025
13 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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