Eastgate Security Agent Limited
- Company number
- 16253790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2025
- Nature of business
- Development of building projects
- Corporate group
- Sadik Investment Company Ltd (5 companies)
Registered office
Previous names
- Eastgate Propco 2 Limited (until 19 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALGLEISH, Malcolm Donald | Director | 17 Mar 2025 | |
| JACOB, Joseph | Director | 17 Mar 2025 | |
| KHALASTCHI, David Frank | Director | 21 Feb 2025 | 17 Mar 2025 |
| SPENCER, Daniel Thomas | Director | 14 Feb 2025 | 17 Mar 2025 |
| KHALASTCHI, Michael Robert | Director | 14 Feb 2025 | 21 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eastgate Investor Group 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2025 | |
| Eastgate Investor Group 1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2025 | |
| Eastgate Jvco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2025 | 17 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £2 | £2 |
Connections
Owned by
Eastgate Security Agent Limited → Eastgate Investor Group 1 Ltd → Minority Settled Estates Limited
Directors’ other companies
- DALGLEISH, Malcolm Donald - Director at Oakflower Limited
- DALGLEISH, Malcolm Donald - Director at Grindmere Limited
- DALGLEISH, Malcolm Donald - Director at Eastgate Jvco Limited
- DALGLEISH, Malcolm Donald - Director at Citygrove Lubeck Developments Limited
- DALGLEISH, Malcolm Donald - Director at Led Settled Estates Ltd
- DALGLEISH, Malcolm Donald - Director at Knightsbridge Settled Estates Limited
- DALGLEISH, Malcolm Donald - Director at London Settled Estates Limited
- JACOB, Joseph - Director at Eastgate Jvco Limited
- JACOB, Joseph - Director at Bzen Jet & Ml Trading Ltd
- JACOB, Joseph - Director at Forever Enterprises Limited
Registered address
2,958 companies are registered at this address - likely a registration agent.