All Information about:

Name	Eastern Quarry Limited
Address	1 Christchurch Way Woking Surrey GU21 6JG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 May 2018
Company Register Address	50 Grosvenor Hill London W1K 3QT
Company No.	04103953 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	LS Eastern Quarry Limited Merchant Street (NO.1) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Henley Camland Ebbsfleet 801 Limited Status: Active Notified: 29/03/2018 Companies House Number: 10810896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ls London Holdings Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 06452685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nelson, Peter Swanscombe, England Status: Active Notified: 29/03/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rickwood, Ian London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 11/1967 Occupation: Ceo Role: Director Country of Residence: Bahamas Nationality: British

Manatunga, Priyan Uditha London, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1976 Occupation: Chief Financial Officer & Chief Operatin, Chief Financial Officer & Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ebbsfleet Valley Estate Company Limited Status: Active Notified: 22/03/2018 Companies House Number: 06433010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Eastern Quarry Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)