The Eastside Partnership Nominee Company Limited
- Company number
- 04009280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2000
- Nature of business
- Non-trading company
Registered office
Previous names
- Globalglory Limited (until 20 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Edward Alexander Boughey | Director | 15 May 2023 | |
| STOTESBURY, Michael Alan | Director | 29 Mar 2001 | |
| BECKWITH, Peter Michael | Director | 29 Mar 2001 | |
| PARKER, Adam David | Secretary | 1 Jul 2014 | 12 Feb 2021 |
| JONES, Edward Antony George | Director | 6 Jun 2012 | 29 Jul 2020 |
| STRATTON, Peter William | Director | 29 Mar 2001 | 1 Aug 2017 |
| WOOLLEY, Roderic Harry | Secretary | 2 Apr 2002 | 30 Jun 2014 |
| GAY, Philip | Director | 24 Sep 2004 | 31 Mar 2012 |
| CLOVER BROWN, Robert John | Secretary | 29 Mar 2001 | 2 Apr 2002 |
| FOX, Ian John | Director | 18 Dec 2000 | 29 Mar 2001 |
| FOX, Ian John | Secretary | 18 Dec 2000 | 29 Mar 2001 |
| ATKINS, Nadja Christina | Director | 18 Dec 2000 | 29 Mar 2001 |
| ROWSON, Simon Andrew | Director | 14 Jul 2000 | 29 Mar 2001 |
| VUKOJE, Angela | Director | 14 Jul 2000 | 18 Dec 2000 |
| VUKOJE, Angela | Secretary | 14 Jul 2000 | 18 Dec 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 7 Jun 2000 | 14 Jul 2000 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 7 Jun 2000 | 14 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Stratton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | |
| Mr Peter Michael Beckwith | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | |
| Mr Michael Alan Stotesbury | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | |
| Mr Peter William Stratton | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 1 Aug 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 3 |
| 31 Dec 2023 Dormant | 2 |
| 31 Dec 2022 Dormant | 2 |
| 31 Dec 2021 Dormant | 2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | - |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
Connections
Directors’ other companies
- BECKWITH, Peter Michael - Director at Red Lion Buildings Limited
- BECKWITH, Peter Michael - Director at Redmill Properties Limited
- BECKWITH, Peter Michael - Director at PMB Holdings Limited
- BECKWITH, Peter Michael - Director at Setpoint Properties Limited
- BECKWITH, Peter Michael - Director at PMB (Europe) Limited
- BECKWITH, Peter Michael - Director at PMB General Partner Ltd
- BECKWITH, Peter Michael - Director at Arcon Properties Limited
- BECKWITH, Peter Michael - Director at Emmafan Limited
- STOTESBURY, Michael Alan - Llp-Designated-Member at Lightstone Beckenham LLP
- STOTESBURY, Michael Alan - Director at Nameco (No. 1225) Limited
Companies at the same address
- Arcon Properties Limited (03200680)
- Emmafan Limited (03962789)
- PMB (Europe) Limited (03578727)
- PMB General Partner Ltd (03927750)
- PMB Holdings Limited (02739611)
- Redmill Properties Limited (03835898)
- Setpoint Properties Limited (03483900)