OpenCompanies

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

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Previous names

  • Eastgate Propco 2 Limited (until 19 Mar 2025)

Officers

NameRoleAppointedResigned
KHALASTCHI, David Frank Director 21 Feb 2025 17 Mar 2025
SPENCER, Daniel Thomas Director 14 Feb 2025 17 Mar 2025
JACOB, Joseph Director 17 Mar 2025

Control

NameNature of controlNotifiedCeased
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
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

Connections

Owned by

Eastgate Security Agent Limited → Eastgate Investor Group 1 LtdMinority Settled Estates Limited

Directors’ other companies

Registered address

2,691 companies are registered at this address - likely a registration agent.

Data