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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
Accountsfull
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
Statut de Sociétéactive
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, United Kingdom 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