EASTGATE SECURITY AGENT LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from 30 st. George Street London Greater London W1S 2FH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-05-12

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19/03/2519 March 2025 Termination of appointment of Daniel Thomas Spencer as a director on 2025-03-17

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19/03/2519 March 2025 Appointment of Mr Malcolm Donald Dalgleish as a director on 2025-03-17

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19/03/2519 March 2025 Appointment of Mr Joseph Jacob as a director on 2025-03-17

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19/03/2519 March 2025 Certificate of change of name

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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19/03/2519 March 2025 Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 30 st. George Street London Greater London W1S 2FH on 2025-03-19

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19/03/2519 March 2025 Notification of Eastgate Investor Group 1 Ltd as a person with significant control on 2025-03-17

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19/03/2519 March 2025 Notification of Eastgate Investor Group 2 Ltd as a person with significant control on 2025-03-17

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19/03/2519 March 2025 Cessation of Eastgate Jvco Limited as a person with significant control on 2025-03-17

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19/03/2519 March 2025 Termination of appointment of David Frank Khalastchi as a director on 2025-03-17

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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26/02/2526 February 2025 Termination of appointment of Michael Robert Khalastchi as a director on 2025-02-21

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26/02/2526 February 2025 Appointment of Mr David Frank Khalastchi as a director on 2025-02-21

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14/02/2514 February 2025 Incorporation

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