Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Eastgate Security Agent Limited
- Incorporated
- 14 February 2025 (1 year)
- Previously known as
- Eastgate Propco 2 Limited (until 19 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born August 1968 (58)
Director · Appointed 17 March 2025
British
Born May 1952 (74)
Officer history (3 former)
17 March 2025
17 March 2025
17 March 2025
17 March 2025
21 February 2025
21 February 2025
Resigned Khalastchi, Michael Robert as Director
14 February 2025
Appointed Khalastchi, Michael Robert as Director
14 February 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16310627
Corporate entity · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16313862
Former controllers (1)
17 March 2025
Ceased Eastgate Jvco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eastgate Investor Group 1 Ltd Owns 25–50% of shares
Eastgate Security Agent Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 28 February 2026 |
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