Introduction
Watch Company
E
EAST HAM INVESTMENTS LTD
EAST HAM INVESTMENTS LTD is an active company incorporated on 5 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EAST HAM INVESTMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12034475
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 19 March 2022 (4 years ago)
Period: 1 July 2020 - 30 June 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2023
Period: 1 July 2021 - 30 June 2022
Confirmation Statement
Overdue
Last Filed
Made up to 4 June 2022 (3 years ago)
Submitted on 9 September 2022 (3 years ago)
Next Due
Due by 18 June 2023
For period ending 4 June 2023
Address
55 Beechfield Road London, N4 1PD,
Previous Addresses
158 Cromwell Road Salford M6 6DE England
From: 21 October 2021To: 31 July 2024
2 Palm House Clapton Common London E5 9SG United Kingdom
From: 5 June 2019To: 21 October 2021
16 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
3
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ADAMKER, Mayer Yechiael
ActiveBeechfield Road, LondonN4 1PD
Born May 1985
Director
Appointed 05 Jun 2019
ADAMKER, Mayer Yechiael
Beechfield Road, LondonN4 1PD
Born May 1985
Director
05 Jun 2019
Active
FAIG, Asher Anshil
ResignedEade Road, LondonN4 1TJ
Born November 1987
Director
Appointed 05 Jun 2019
Resigned 18 Nov 2019
FAIG, Asher Anshil
Eade Road, LondonN4 1TJ
Born November 1987
Director
05 Jun 2019
Resigned 18 Nov 2019
Resigned
OESTREICHER, Joel
ResignedCromwell Road, SalfordM6 6DE
Born October 1984
Director
Appointed 05 Feb 2020
Resigned 09 Sept 2022
OESTREICHER, Joel
Cromwell Road, SalfordM6 6DE
Born October 1984
Director
05 Feb 2020
Resigned 09 Sept 2022
Resigned
OESTREICHER, Sarah Belah
ResignedCromwell Road, SalfordM6 6DE
Born November 1983
Director
Appointed 05 Feb 2020
Resigned 09 Sept 2022
OESTREICHER, Sarah Belah
Cromwell Road, SalfordM6 6DE
Born November 1983
Director
05 Feb 2020
Resigned 09 Sept 2022
Resigned
REGAL, Moishe Hersh
ResignedCromwell Road, SalfordM6 6DE
Born August 1989
Director
Appointed 05 Jun 2019
Resigned 02 Aug 2022
REGAL, Moishe Hersh
Cromwell Road, SalfordM6 6DE
Born August 1989
Director
05 Jun 2019
Resigned 02 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mayer Yechiael Adamker
ActiveBeechfield Road, LondonN4 1PD
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Mr Mayer Yechiael Adamker
Beechfield Road, LondonN4 1PD
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2024
Active
Ost Estates Ltd
CeasedCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Nov 2019
Ceased 17 Jan 2024
Ost Estates Ltd
Cromwell Road, SalfordM6 6DE
Ownership of shares 75 to 100 percent
18 Nov 2019
Ceased 17 Jan 2024
Ceased
Mr Asher Anshil Faig
CeasedEade Road, LondonN4 1TJ
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 18 Nov 2019
Mr Asher Anshil Faig
Eade Road, LondonN4 1TJ
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 18 Nov 2019
Ceased
Mr Mayer Yechiael Adamker
CeasedBeechfield Road, LondonN4 1PD
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 18 Nov 2019
Mr Mayer Yechiael Adamker
Beechfield Road, LondonN4 1PD
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 18 Nov 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
21 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2020
7 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2020
7 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2020
7 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2020
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019