EAST FOURTEEN LIMITED

Key Data

Status

Active

Company No.

03423192

Incorporation date

21/08/1997

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (47 pages)

01/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (10 pages)

01/10/2024

Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

01/09/2023

Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

06/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

03/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

28/03/2020

Termination of appointment of Simon James Cumming as a secretary on 2020-03-06

View PDF (1 pages)

17/03/2020

Appointment of Rachel Hamilton as a secretary on 2020-03-06

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

29/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (12 pages)

31/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (12 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

15/12/2017

Cessation of Canada Square Operations Limited as a person with significant control on 2017-12-11

View PDF (3 pages)

15/12/2017

Notification of Citigroup Inc. as a person with significant control on 2017-12-11

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (10 pages)

08/02/2017

Termination of appointment of Terry Alleyne as a director on 2017-01-30

View PDF (2 pages)

10/11/2016

Appointment of Sonat Bayatli as a director on 2016-10-28

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (29 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

01/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

06/08/2014

Appointment of Terry Alleyne as a director on 2014-07-14

View PDF (3 pages)

06/08/2014

Appointment of Michele Pitts as a director on 2014-07-14

View PDF (3 pages)

06/08/2014

Termination of appointment of Simon James Cumming as a director on 2014-07-15

View PDF (2 pages)

06/08/2014

Termination of appointment of Jill Denise Robson as a director on 2014-07-15

View PDF (2 pages)

06/08/2014

Appointment of Agnelo D'souza as a director on 2014-07-14

View PDF (3 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

19/11/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (15 pages)

06/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (15 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

07/06/2012

Director's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

14/02/2012

Statement of company's objects

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (19 pages)

30/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (15 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

25/09/2010

Director's details changed for Jill Denise Robson on 2010-09-14

View PDF (3 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (12 pages)

22/09/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

10/08/2009

Resolutions

View PDF (16 pages)

23/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

10/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/08/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

30/05/2008

Secretary appointed simon james cumming

View PDF (2 pages)

28/05/2008

Appointment terminated secretary andrew gaultier

View PDF (1 pages)

28/05/2008

Appointment terminated director andrew gaulter

View PDF (1 pages)

28/05/2008

Director appointed jill denise robson

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

30/10/2007

Auditor's resignation

View PDF (1 pages)

28/09/2007

Memorandum and Articles of Association

View PDF (7 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Certificate of change of name

View PDF (2 pages)

09/09/2007

Return made up to 21/08/07; full list of members

View PDF (5 pages)

01/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holburn london EC1N 2NA

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/08/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (3 pages)

01/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/10/2002

Registered office changed on 18/10/02 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

02/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/08/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (4 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Auditor's resignation

View PDF (1 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/02/2000

Ad 31/01/00--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

07/02/2000

£ nc 100/999100 31/01/00

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 21/08/99; full list of members

View PDF (9 pages)

09/09/1999

Certificate of change of name

View PDF (3 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

19/11/1998

Auditor's resignation

View PDF (2 pages)

01/09/1998

Return made up to 21/08/98; full list of members

View PDF (9 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

04/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

Resolutions

View PDF (0 pages)

04/09/1997

Resolutions

View PDF (0 pages)

04/09/1997

Resolutions

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bayatli, Sonat	Director	28/10/2016 - Present	2
Hamilton, Rachel	Secretary	06/03/2020 - 24/08/2023	-
Mcmahon, Ainslie	Secretary	27/09/2024 - Present	-
D'souza, Agnelo	Director	14/07/2014 - Present	1
Pitts, Michele	Director	14/07/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAST FOURTEEN LIMITED

EAST FOURTEEN LIMITED is an(a) Active company incorporated on 21/08/1997 with the registered office located at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST FOURTEEN LIMITED?

EAST FOURTEEN LIMITED is currently Active. It was registered on 21/08/1997 .

Where is EAST FOURTEEN LIMITED located?

EAST FOURTEEN LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does EAST FOURTEEN LIMITED do?

EAST FOURTEEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EAST FOURTEEN LIMITED?

The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.