Introduction
Watch Company
E
EASTPOOL PROPERTIES LIMITED
EASTPOOL PROPERTIES LIMITED is an active company incorporated on 30 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTPOOL PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12987616
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (7 months ago)
Submitted on 29 October 2025 (7 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
7th Floor Portman House 2 Portman Street London, W1H 6DU,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE, Joshua Wyellder
ActivePortman House, LondonW1H 6DU
Secretary
Appointed 30 Oct 2020
LAWRENCE, Joshua Wyellder
Portman House, LondonW1H 6DU
Secretary
30 Oct 2020
Active
COOKE, James Edward Delanoix, Mr.
ActivePortman House, LondonW1H 6DU
Born March 1988
Director
Appointed 13 May 2025
COOKE, James Edward Delanoix, Mr.
Portman House, LondonW1H 6DU
Born March 1988
Director
13 May 2025
Active
COTTON, Richard James
ActivePortman House, LondonW1H 6DU
Born March 1971
Director
Appointed 30 Oct 2020
COTTON, Richard James
Portman House, LondonW1H 6DU
Born March 1971
Director
30 Oct 2020
Active
BERKOFF, Stuart Charles
ResignedPortman House, LondonW1H 6DU
Born March 1972
Director
Appointed 30 Oct 2020
Resigned 19 Dec 2025
BERKOFF, Stuart Charles
Portman House, LondonW1H 6DU
Born March 1972
Director
30 Oct 2020
Resigned 19 Dec 2025
Resigned
PAGE, John Gordon
ResignedPortman House, LondonW1H 6DU
Born January 1964
Director
Appointed 30 Oct 2020
Resigned 19 Dec 2025
PAGE, John Gordon
Portman House, LondonW1H 6DU
Born January 1964
Director
30 Oct 2020
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kensington Chambers, St HelierJE4 0ZE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 30 Oct 2020
Global Holdings Uk Limited
Kensington Chambers, St HelierJE4 0ZE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 30 Oct 2020
Ceased
Mr Marshall Eisenberg
ActivePortman House, LondonW1H 6DU
Born July 1945
Nature of Control
Significant influence or control as trust
Notified 30 Oct 2020
Mr Marshall Eisenberg
Portman House, LondonW1H 6DU
Born July 1945
Significant influence or control as trust
30 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2020