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Nom

Eastdil Secured International LTD.

Adresse
Floor 2
One Berkeley Street
London
W1J 8DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Société Numéro de Registre 12006541 Show on Companies House
Statut de Société actif
Fondé20 mai 2019
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70100 - Activités des sièges sociaux
Noms Précédents
  • De Facto 2249 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 20/05/2019 Ceased: 25/06/2019 Companies House Number: 02132862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 20/05/2019 Ceased: 25/06/2019 Companies House Number: 02132094 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Coates, Peter Robert London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: American
    Heng, Sue-Lin London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Singaporean
    Jansen, Eric Spurlock London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: American
    Von Hurter, Maximilian Ludwig London, England Status: Active Notified: 06/05/2022 Date of Birth: 07/1979 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Manenti, Giorgio London Status: Ceased Notified: 01/10/2019 Ceased: 30/01/2024 Date of Birth: 05/1975 Occupation: Real Estate Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: Italian
    Peregrine-Jones, Toby London Status: Ceased Notified: 01/10/2019 Ceased: 31/12/2023 Date of Birth: 03/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British