Eastonville Investments Limited, Belfast

Eastonville Investments Limited is a private limited company. Once, it was called Franklin St Investments Limited (changed on 2015-06-11). Located at C/O Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast BT3 9DT, the above-mentioned 9 years old firm was incorporated on 2014-11-17 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310).
2 directors can be found in the enterprise: Richard I. (appointed on 22 July 2015), John F. (appointed on 22 July 2015).
About
Name: Eastonville Investments Limited
Number: NI627836
Incorporation date: 2014-11-17
End of financial year: 31 December
 
Address: C/o Norlin Ventures Limited, Innovation Centre
Queens Road
Belfast
BT3 9DT
SIC code: 68100 - Buying and selling of own real estate
68310 - Real estate agencies
Company staff
People with significant control
Norlin Ev Holdings Limited
18 October 2019
Address C/O Norlin Ventures Limited, Innovation Centre Queens Road, Belfast, BT3 9DT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number Ni659889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John F.
11 January 2018 - 18 October 2019
Nature of control: 25-50% shares
Norlin Ventures Limited
11 January 2018 - 18 October 2019
Address 43 Waring Street, Belfast, BT1 2DY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni627679
Nature of control: 25-50% shares
Dialectic Eastonville Gp
6 April 2016 - 11 January 2018
Address 89 Nexus Way, Grand Cayman, Cayman Islands
Legal authority Cayman Islands Companies Law
Legal form General Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 28,372,297 15,870,996 15,712,731 12,923,949 4,049,735 - - -
Total Assets Less Current Liabilities -3,019,639 12,341,335 12,441,578 9,685,401 3,722,509 3,553,529 3,553,528 3,553,528
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -3,019,639 - - - - - - -

The due date for Eastonville Investments Limited confirmation statement filing is 2024-08-11. The most recent confirmation statement was sent on 2023-07-28. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Norlin Ev Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queens Road, BT3 9DT Belfast. John F. that has 1/2 or less of shares. Norlin Ventures Limited has 1/2 or less of shares. The corporate PSC is located at Waring Street, BT1 2DY Belfast.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, March 2023 | accounts
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