OpenCompanies

Eastonville Investments Limited

Company number
NI627836
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2014
Nature of business
Buying and selling of own real estate
Real estate agencies
Corporate group
Norlin Ventures Limited (17 companies)

Registered office

Previous names

  • Franklin Howard Limited (until 1 Apr 2015)
  • Franklin St Investments Limited (until 11 Jun 2015)

Control

NameNature of controlNotifiedCeased
Norlin Ev Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2019
Mr John Aaron Fichthorn Ownership Of Shares 25 To 50 Percent 11 Jan 2018 18 Oct 2019
Norlin Ventures Limited Ownership Of Shares 25 To 50 Percent 11 Jan 2018 18 Oct 2019
Dialectic Eastonville Gp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 11 Jan 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 -£3,658,979 -
31 Dec 2023 -£3,658,979 -
31 Dec 2022 -£3,658,979 -
31 Dec 2021 -£3,658,979 -
31 Dec 2020 -£3,658,979 -
31 Dec 2019 -£3,635,155 -
31 Dec 2018 -£2,101,893 £2,195,102
31 Dec 2017 -£1,156,091 £2,051,923
31 Dec 2016 -£6,445,498 £2,632,547
31 Dec 2015 -£3,019,639 £1,723

Connections

Owned by

Eastonville Investments Limited → Norlin Ev Holdings Limited → Norlin Ventures Limited

Controls

Companies at the same address

Data