ABOUT EASTLEAF LTD
About Eastleaf
Eastleaf is a Chelsea based property development company concentrating on high quality residential schemes in central London.
The company is a joint venture between Khattar Holdings Private Limited and Blazefield Tovey Limited. Khattar Holdings Private Limited is a Singapore-based family owned investment group with developments in the UK, Europe and the USA, whilst Blazefield Tovey Limited is a property development and acquisition company with 20 years' experience in the London market.
KEY FINANCE
Year
2009
Assets
£6541.76k
▲ £491.88k (8.13 %)
Cash
£0k
▼ £-2.65k (-100.00 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£6541.76k
▲ £491.88k (8.13 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Chelmsford
- Company name
- EASTLEAF LTD
- Company number
- 05853032
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Jun 2006
Age - 19 years
- Home Country
- United Kingdom
CONTACTS
- Website
- eastleaf.co.uk
- Phones
-
+44 (0)2073 498 228
02073 498 228
- Registered Address
- SUITE 7 & 8 BROOMFIELD BUSINESS CENTRE,
80 - 82 BROOMFIELD ROAD,
CHELMSFORD,
ESSEX,
CM1 1SS
ECONOMIC ACTIVITIES
- 68100
- Buying and selling of own real estate
LAST EVENTS
- 22 Jul 2016
- Termination of appointment of Simon Stewart Archdale as a director on 18 July 2016
- 22 Jul 2016
- Termination of appointment of Roger Lewis Nield as a director on 18 July 2016
- 23 Jun 2016
- Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
CHARGES
-
30 May 2014
- Status
- Outstanding
- Delivered
- 3 June 2014
-
Persons entitled
- Deutsche Bank (Suisse) Sa
- Description
- Freehold property k/a 2-4 limerston street london title no…
-
14 October 2013
- Status
- Outstanding
- Delivered
- 17 October 2013
-
Persons entitled
- Deutsche Bank (Suisse) Sa
- Description
- The f/h property k/a 2-4 limerston street london t/no…
-
30 March 2011
- Status
- Satisfied
on 22 October 2013
- Delivered
- 12 April 2011
-
Persons entitled
- Oversea-Chinese Banking Corporation Limited
- Description
- 2-4 limerston street, london, fixed and floating charge…
-
29 March 2010
- Status
- Satisfied
on 5 April 2011
- Delivered
- 30 March 2010
-
Persons entitled
- Efg Private Bank Limited
- Description
- 2-4 limerston street london fixed and floating charge over…
-
29 March 2010
- Status
- Satisfied
on 5 April 2011
- Delivered
- 30 March 2010
-
Persons entitled
- Efg Private Bank
- Description
- By way of first fixed charge the deposits as continuing…
-
24 August 2006
- Status
- Satisfied
on 10 February 2011
- Delivered
- 6 September 2006
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- Property - 2-4 limerston street london. Assigns the…
-
22 August 2006
- Status
- Satisfied
on 10 February 2011
- Delivered
- 25 August 2006
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
EASTLEAF LTD DIRECTORS
Ashok Gupta
Acting
- Appointed
- 15 May 2009
- Role
- Secretary
- Address
- 1 Coney Walk, Wimblington, Cambridgeshire, United Kingdom, PE15 0RH
- Name
- GUPTA, Ashok
Alison Claire Khattar
Acting
- Appointed
- 21 August 2006
- Occupation
- Company Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Mill Hill House, East Hanningfield Road, Sandon, Chelmsford, England, CM2 7TF
- Country Of Residence
- England
- Name
- KHATTAR, Alison Claire
Navin Khattar
Acting
- Appointed
- 21 August 2006
- Occupation
- Company Director
- Role
- Director
- Age
- 53
- Nationality
- Singaporean
- Address
- Mill Hill House, East Hanningfield Road, Sandon, Chelmsford, England, CM2 7TF
- Country Of Residence
- United Kingdom
- Name
- KHATTAR, Navin
Howard Thomas
Resigned
- Appointed
- 21 June 2006
- Resigned
- 21 August 2006
- Role
- Nominee Secretary
- Address
- 50 Iron Mill Place, Crayford, Kent, DA1 4RT
- Name
- THOMAS, Howard
CHARLES DOUGLAS COMPANY SERVICES LIMITED
Resigned
- Appointed
- 21 August 2006
- Resigned
- 15 May 2009
- Role
- Secretary
- Address
- C/O Charles Douglas Solicitors, 17 Albemarle Street Mayfair, London, W1S 4HP
- Name
- CHARLES DOUGLAS COMPANY SERVICES LIMITED
Simon Stewart Archdale
Resigned
- Appointed
- 21 August 2006
- Resigned
- 18 July 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Flat 3, 88 Redcliffe Gardens, London, SW10 9HH
- Country Of Residence
- England
- Name
- ARCHDALE, Simon Stewart
Roger Lewis Nield
Resigned
- Appointed
- 21 August 2006
- Resigned
- 18 July 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Flat 10 25-27 Earls Court Square, Kensington, London, SW5 9DA
- Country Of Residence
- England
- Name
- NIELD, Roger Lewis
William Andrew Joseph Tester
Resigned
- Appointed
- 21 June 2006
- Resigned
- 21 August 2006
- Role
- Nominee Director
- Age
- 63
- Nationality
- British
- Address
- 4 Geary House, Georges Road, London, N7 8EZ
- Country Of Residence
- United Kingdom
- Name
- TESTER, William Andrew Joseph
REVIEWS
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Excellent according to the company’s financial health.