OpenCompanies

Eastfield Investments Ltd

Company number
12506979
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2020
Nature of business
Buying and selling of own real estate
Corporate group
Eastfield Group Holdings Ltd (4 companies)

Registered office

Unit 2 465c
Hornsey Road
London
N19 4DR

Officers

NameRoleAppointedResigned
SOUKY SALHA, Grace Director 4 Jul 2024
ROSALES SOSA, Diego Enrique Director 9 Mar 2020

Control

NameNature of controlNotifiedCeased
Ms Grace Souky Salha Ownership Of Shares 25 To 50 Percent 4 Jul 2024 12 May 2026
Mr Diego Enrique Rosales Sosa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2020 12 May 2026
Eastfield Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,552 £78 1
31 Mar 2024 Dormant £1 £1 1
31 Mar 2023 Dormant £1 £1 1
31 Mar 2022 Dormant £1 £1 1
31 Mar 2021 Dormant £1 £1 0

Connections

Owned by

Eastfield Investments Ltd → Eastfield Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data