Sd Eastworth House Limited (reg no 12755840) is a private limited company founded on 2020-07-20 originating in England. The company is situated at C/O Marson Property Ltd, 15-16 Margaret Street, London W1W 8RW. Changed on 2023-10-26, the previous name the company utilized was Robart House Estates Limited. Sd Eastworth House Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Sd Eastworth House Limited
Number 12755840
Date of Incorporation: 2020-07-20
End of financial year: 31 July
Address: C/o Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this company, we can name: James H. (in the company from 20 February 2024), Jonathan B. (appointment date: 20 February 2024), Sidonie A. (appointed on 20 February 2024). The Companies House indexes 3 persons of significant control, namely: Eastworth Chertsey Ltd can be found at 178-180 Church Road, BN3 2DJ Hove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marson Property Ltd can be found at Marson Property Ltd, 15-16 Margaret Street, W1W 8RW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robart House Developments Limited can be found at Marson Property Ltd, 15-16 Margaret Street, W1W 8RW London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 100 100 100
Total Assets Less Current Liabilities 100 100 100

People with significant control

Eastworth Chertsey Ltd
20 February 2024
Address Cornelius House 178-180 Church Road, Hove, BN3 2DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15351790
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marson Property Ltd
1 July 2023 - 20 February 2024
Address C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09020492
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robart House Developments Limited
20 July 2020 - 1 July 2023
Address C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11153067
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) Address change date: 12th March 2024. New Address: 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ. Previous address: 178-180 Church Road Hove BN3 2DJ England
filed on: 12th, March 2024 | address
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