EASTBROOK FACILITIES HOLDINGS LIMITED
Company number 04309178 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-10-23
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 1,220,100 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-02
- Next due by
- 2026-12-16
Nature of business (SIC)
- 70100 Activities of head offices
- 74990 Non-trading company
Officers 3 current · 20 resigned
Josh Callum BOND
Director
Mark Jonathan KNIGHT
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by EASTBROOK FACILITIES HOLDINGS 2 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| KAJIMA CAMBRIDGE HOLDINGS LIMITED | 2005-07-27 |
| PRECIS (2138) LIMITED | 2001-12-17 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2020-03-23 |
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX, UNITED KINGDOM | 2012-09-04 |
| C/O LAW DEBENTURE, FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX | 2010-11-11 |
| GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ | 2005-11-17 |
| LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS | 2001-12-21 |
The class of 2001
41%
of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.