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Eastdil Secured International LTD

Adresa
Berkeley Square House
4-16 Berkeley Square
Mayfair
London
W1J 6BR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. září 2019
End of VAT Registration
23. leden 2020
Company Register Name Eastdil Secured International LTD.
Company Register Address One
London
W1J 8DJ
Company No. 12006541 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 2249 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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