Introduction
Watch Company
E
EASTPINE MANAGEMENT INC LTD
EASTPINE MANAGEMENT INC LTD is an active company incorporated on 12 November 2024 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. EASTPINE MANAGEMENT INC LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16074085
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (6 months ago)
Submitted on 14 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Bhl House Monks Way London, NW11 0AF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH England
From: 12 November 2024To: 14 January 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSS, Israel
ActiveMonks Way, LondonNW11 0AF
Born November 1979
Director
Appointed 12 Nov 2024
GROSS, Israel
Monks Way, LondonNW11 0AF
Born November 1979
Director
12 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Israel Gross
ActiveMonks Way, LondonNW11 0AF
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Mr Israel Gross
Monks Way, LondonNW11 0AF
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025