| Company Name | East 45 Ltd |
|---|---|
| Directors | Kevin Joseph Connor and Lisa Connor |
| Company Status | Active |
| Company Number | 09307690 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kevin Joseph Connor |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T/A The Pen And Pencil, Fourways House 57 Hilton S Manchester M1 2EJ |
| Director Name | Mrs Lisa Connor |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(6 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T/A The Pen And Pencil, Fourways House 57 Hilton S Manchester M1 2EJ |
| Director Name | Mr Daniel John Pollard |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sterling Partners Ltd Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR |
Location
| Registered Address | T/A The Pen And Pencil, Fourways House 57 Hilton Street Manchester M1 2EJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Daniel Pollard 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Connor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 13 February 2019 | Delivered on: 20 February 2019 Persons entitled: Ftm Investment Services LTD Classification: A registered charge Outstanding |
|---|---|
| 24 March 2015 | Delivered on: 27 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 28 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 24 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 17 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 6 April 2021 | Appointment of Mrs Lisa Connor as a director on 1 April 2021 (2 pages) |
| 9 February 2021 | Sub-division of shares on 15 December 2020 (4 pages) |
| 9 February 2021 | Memorandum and Articles of Association (24 pages) |
| 9 February 2021 | Resolutions
|
| 9 February 2021 | Change of share class name or designation (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 10 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 5 August 2019 | Registered office address changed from C/O C/O Sterling Partners Ltd C/O Sterling Partners Ltd Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR to T/a the Pen and Pencil, Fourways House 57 Hilton Street Manchester M1 2EJ on 5 August 2019 (1 page) |
| 20 February 2019 | Registration of charge 093076900002, created on 13 February 2019 (36 pages) |
| 4 February 2019 | Amended total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 28 November 2018 | Termination of appointment of Daniel John Pollard as a director on 24 August 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 January 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 28 January 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 22 October 2015 | Director's details changed for Mr Daniel John Pollard on 21 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mr Daniel John Pollard on 21 October 2015 (2 pages) |
| 27 March 2015 | Registration of charge 093076900001, created on 24 March 2015 (5 pages) |
| 27 March 2015 | Registration of charge 093076900001, created on 24 March 2015 (5 pages) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|