Introduction
Watch Company
E
EASTCOTE RESTAURANT HOLDING LIMITED
EASTCOTE RESTAURANT HOLDING LIMITED is an active company incorporated on 20 June 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EASTCOTE RESTAURANT HOLDING LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12060773
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 3 18 Plumbers Row London, E1 1EP,
Previous Addresses
4 Monkville Avenue London NW11 0AH England
From: 20 June 2019To: 21 August 2020
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Salim Ibrahim
Active18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
Appointed 26 May 2021
PATEL, Salim Ibrahim
18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
26 May 2021
Active
PATEL, Yunus
Active18 Plumbers Row, LondonE1 1EP
Born February 1967
Director
Appointed 20 Jun 2019
PATEL, Yunus
18 Plumbers Row, LondonE1 1EP
Born February 1967
Director
20 Jun 2019
Active
SEHGAL, Amar
Active18 Plumbers Row, LondonE1 1EP
Born October 1993
Director
Appointed 21 Mar 2023
SEHGAL, Amar
18 Plumbers Row, LondonE1 1EP
Born October 1993
Director
21 Mar 2023
Active
SEHGAL, Ankush
Active18 Plumbers Row, LondonE1 1EP
Born August 1984
Director
Appointed 21 Mar 2023
SEHGAL, Ankush
18 Plumbers Row, LondonE1 1EP
Born August 1984
Director
21 Mar 2023
Active
BALI, Deepika
ResignedMonkville Avenue, LondonNW11 0AH
Born October 1974
Director
Appointed 20 Jun 2019
Resigned 22 Mar 2021
BALI, Deepika
Monkville Avenue, LondonNW11 0AH
Born October 1974
Director
20 Jun 2019
Resigned 22 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pearl Holdings Limited
ActiveAlpine Way, LondonE6 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Pearl Holdings Limited
Alpine Way, LondonE6 6LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Active
Miss Deepika Bali
CeasedMonkville Avenue, LondonNW11 0AH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2019
Ceased 19 May 2021
Miss Deepika Bali
Monkville Avenue, LondonNW11 0AH
Born October 1974
Ownership of shares 25 to 50 percent
20 Jun 2019
Ceased 19 May 2021
Ceased
Mr Yunus Patel
CeasedWindsor Road, LondonE7 0QY
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2019
Ceased 01 Aug 2019
Mr Yunus Patel
Windsor Road, LondonE7 0QY
Born February 1967
Ownership of shares 25 to 50 percent
20 Jun 2019
Ceased 01 Aug 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 September 2021
27 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
14 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019