EASTERN QUARRY LIMITED

active Company number 04103953

Private Limited by Shares · Incorporated on 8th Nov 2000

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SIC code: 41100
Registered office: London, W1K 3QT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EASTERN QUARRY LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

19 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1K 3QT £350,000 as of 10th May 2001 View postcode page

Average price (all time) £350,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Nelson	Director	29th Mar 2018		British	View profile
Ian Rickwood	Director	29th Mar 2018	This company	British	View profile
Henley Camland Ebbsfleet 801 Limited	Corporate PSC	29th Mar 2018	—	—	View profile
Ls London Holdings Three Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
HENLEY BLOOM LTIP LLP	OC436943	19th Apr 2021	active
HENLEY INVESTMENTS 125 LLP	OC434953	6th Jan 2021	active
HENLEY EBBSFLEET UK LIMITED	12334815	26th Nov 2019	active
HENLEY DEVELOPMENTS 210 LIMITED	11774014	17th Jan 2019	insolvency-proceedings
HENLEY CAMLAND EBBSFLEET 801 LIMITED	10810896	9th Jun 2017	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Nov 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Nov 2000 Company incorporated
8th Nov 2000 EPS SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 2000 MIKJON LIMITED appointed as Corporate director
20th Dec 2000 Peter Dudgeon appointed as Secretary
20th Dec 2000 Robert De Barr appointed as Director
20th Dec 2000 EPS SECRETARIES LIMITED resigned as Corporate secretary
20th Dec 2000 MIKJON LIMITED resigned as Corporate director
20th Dec 2000 Timothy Seddon appointed as Director
6th Sep 2001 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
28th Apr 2006 Timothy Seddon resigned as Director
28th Jul 2008 Stephen McGuckin appointed as Director
26th Sep 2008 Stephen McGuckin resigned as Director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 Robert De Barr resigned as Director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 Martin Wood appointed as Director
10th Oct 2008 Stephen McGuckin appointed as Director
30th Jan 2009 Emma Cariaga appointed as Director
30th Jan 2009 Stephen McGuckin resigned as Director
12th May 2009 Emma Cariaga resigned as Director
12th May 2009 Colette O'Shea appointed as Director
22nd Jul 2009 Martin Wood resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES MANAGEMENT LIMITED resigned as Corporate director
6th Apr 2016 Ls London Holdings Three Limited appointed as Corporate PSC
29th Mar 2018 Peter Nelson appointed as Director
29th Mar 2018 Andrew Brandon appointed as Director
29th Mar 2018 LS DIRECTOR LIMITED resigned as Corporate director
29th Mar 2018 Colette O'Shea resigned as Director
29th Mar 2018 LS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
29th Mar 2018 Ian Rickwood appointed as Director
29th Mar 2018 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
29th Mar 2018 Henley Camland Ebbsfleet 801 Limited appointed as Corporate PSC
29th Mar 2018 Ls London Holdings Three Limited ceased to be a Corporate PSC
1st May 2021 Priyan Manatunga appointed as Director
2nd Jun 2023 Andrew Brandon resigned as Director
1st Sep 2024 Priyan Manatunga resigned as Director
18th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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