OpenCompanies

Eddystone Rock Properties Ltd

Company number
09720994
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

94 Orchard Gate
Greenford
UB6 0QP

Previous names

  • Black Katz 1 Limited (until 3 Mar 2022)

Control

NameNature of controlNotifiedCeased
Mr Andrew Noel Black Voting Rights 25 To 50 Percent 6 Apr 2016 11 Jun 2020
Mr Christian Stephen Eddy Voting Rights 25 To 50 Percent 6 Apr 2016 11 Jun 2020
Miss Juliette Rachel Katz Voting Rights 25 To 50 Percent 6 Apr 2016 11 Jun 2020
Eddy Black Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2020 26 Oct 2021
Eddystone Rock Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,461,954 £275,291 2
31 Oct 2024 £2,353,181 £263,616 1
31 Oct 2023 £2,311,952 £274,066 1
31 Oct 2022 £2,073,665 £329,269 2
31 Oct 2021 - - 3
31 Oct 2020 - - 3
31 Oct 2019 - - 3
31 Oct 2018 - - 3
31 Aug 2017 - - 3
31 Aug 2016 - - -

Connections

Owned by

Eddystone Rock Properties Ltd → Eddystone Rock Holdings Ltd

Companies at the same address

Data