East Engineering (holdings) Limited, London
East Engineering (Holdings) Limited is a private limited company. Located at Ground Floor, 123 Pall Mall, London SW1Y 5EA, the aforementioned 13 years old company was incorporated on 2010-10-28 and is classified as "other information technology service activities" (SIC code: 62090), "activities of head offices" (Standard Industrial Classification code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this business: Diana D. (appointed on 01 February 2021), Andrey S. (appointed on 17 July 2014).
| About | |
|---|---|
| Name: East Engineering (holdings) Limited | |
| Number: 07422151 | |
| Incorporation date: 2010-10-28 | |
| End of financial year: 31 December |
| Address: |
Ground Floor 123 Pall Mall London SW1Y 5EA |
| SIC code: |
62090 - Other information technology service activities 70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Anton K.
3 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavlo B.
23 December 2022 - 3 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anton K.
18 March 2022 - 23 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladimir K.
6 April 2016 - 18 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 4,328,478 | 6,815,851 | 5,939,609 | 6,317,652 | 3,103,094 | 2,852,339 | 2,644,250 | 684,579 |
| Fixed Assets | 3,270 | 309,735 | 602,309 | 467,151 | 427,722 | 1,249 | 2,088 | - |
| Total Assets Less Current Liabilities | 4,289,364 | 7,060,241 | 6,468,898 | 6,703,161 | 3,458,418 | 2,813,238 | 2,599,281 | 677,758 |
The date for East Engineering (Holdings) Limited confirmation statement filing is 2024-05-15. The latest one was sent on 2023-05-01. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Anton K. who has over 3/4 of shares, 3/4 to full of voting rights. Pavlo B. who has over 3/4 of shares, 3/4 to full of voting rights. Anton K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 31st December 2023. New Address: C/O Hudson Weir Limited 58 Leman Street London E1 8EU. Previous address: Ground Floor 123 Pall Mall London SW1Y 5EA England filed on: 31st, December 2023 | address |
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