Introduction
Watch Company
E
EASTWOOD INVESTMENT GROUP LIMITED
EASTWOOD INVESTMENT GROUP LIMITED is an active company incorporated on 10 October 2016 with the registered office located in Romford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EASTWOOD INVESTMENT GROUP LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10419050
LTD Company
Age
9 Years
Incorporated 10 October 2016
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
EUCALYPTUS INVESTMENT GROUP LIMITED
From: 10 October 2016To: 5 April 2018
Address
C/O Simia Farra & Co 10 Western Road Romford, RM1 3JT,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHADDA, Philip Andrew
ActiveMalford Road, LondonE18 2DY
Born May 1969
Director
Appointed 05 Apr 2018
CHADDA, Philip Andrew
Malford Road, LondonE18 2DY
Born May 1969
Director
05 Apr 2018
Active
PRINCE, Joshua Warren
Active10 Western Road, RomfordRM1 3JT
Born April 1986
Director
Appointed 10 Oct 2016
PRINCE, Joshua Warren
10 Western Road, RomfordRM1 3JT
Born April 1986
Director
10 Oct 2016
Active
MCPARLAND, Brendan John
Resigned10 Western Road, RomfordRM1 3JT
Born November 1964
Director
Appointed 10 Oct 2016
Resigned 15 Nov 2019
MCPARLAND, Brendan John
10 Western Road, RomfordRM1 3JT
Born November 1964
Director
10 Oct 2016
Resigned 15 Nov 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Andrew Chadda
ActiveWestern Road, RomfordRM1 3JT
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2019
Mr Philip Andrew Chadda
Western Road, RomfordRM1 3JT
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2019
Active
Mr Joshua Warren Prince
Active10 Western Road, RomfordRM1 3JT
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2016
Mr Joshua Warren Prince
10 Western Road, RomfordRM1 3JT
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
27 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2019