Introduction
Watch Company
E
EAST STREET (MID CO) LTD.
EAST STREET (MID CO) LTD. is an active company incorporated on 18 July 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. EAST STREET (MID CO) LTD. was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
16592373
LTD Company
Age
N/A Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 29 December 2026
Period: 18 July 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
120 Charing Cross Road London, WC2H 0JR,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CAMPBELL, Nicholas
ActiveCharing Cross Road, LondonWC2H 0JR
Born April 1987
Director
Appointed 18 Jul 2025
CAMPBELL, Nicholas
Charing Cross Road, LondonWC2H 0JR
Born April 1987
Director
18 Jul 2025
Active
ELLIS, Roy Edward
ActiveCharing Cross Road, LondonWC2H 0JR
Born September 1962
Director
Appointed 24 Jul 2025
ELLIS, Roy Edward
Charing Cross Road, LondonWC2H 0JR
Born September 1962
Director
24 Jul 2025
Active
EVANS, Benjamin Russell
ActiveCharing Cross Road, LondonWC2H 0JR
Born July 1977
Director
Appointed 24 Jul 2025
EVANS, Benjamin Russell
Charing Cross Road, LondonWC2H 0JR
Born July 1977
Director
24 Jul 2025
Active
GARDNER, Madeleine Margaret
ActiveCharing Cross Road, LondonWC2H 0JR
Born October 1989
Director
Appointed 24 Jul 2025
GARDNER, Madeleine Margaret
Charing Cross Road, LondonWC2H 0JR
Born October 1989
Director
24 Jul 2025
Active
GASPARRO, David
ActiveCharing Cross Road, LondonWC2H 0JR
Born September 1965
Director
Appointed 24 Jul 2025
GASPARRO, David
Charing Cross Road, LondonWC2H 0JR
Born September 1965
Director
24 Jul 2025
Active
HOFFMAN, Mark
ActiveCharing Cross Road, LondonWC2H 0JR
Born July 1975
Director
Appointed 24 Jul 2025
HOFFMAN, Mark
Charing Cross Road, LondonWC2H 0JR
Born July 1975
Director
24 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charing Cross Road, LondonWC2H 0JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2025
East Street (Top Co) Ltd.
Charing Cross Road, LondonWC2H 0JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2025
Active
Nicholas Campbell
CeasedCharing Cross Road, LondonWC2H 0JR
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2025
Ceased 19 Jul 2025
Nicholas Campbell
Charing Cross Road, LondonWC2H 0JR
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2025
Ceased 19 Jul 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
21 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025