EASTER MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02613299

Incorporation date

20/05/1991

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1991)

17/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/09/2015

Notice of move from Administration to Dissolution on 2015-09-10

View PDF (25 pages)

17/09/2015

Administrator's progress report to 2015-09-09

View PDF (26 pages)

31/08/2015

Administrator's progress report to 2015-07-31

View PDF (25 pages)

07/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

08/03/2015

Administrator's progress report to 2015-01-31

View PDF (27 pages)

01/09/2014

Administrator's progress report to 2014-07-31

View PDF (30 pages)

18/03/2014

Administrator's progress report to 2014-01-31

View PDF (32 pages)

18/03/2014

Administrator's progress report to 2013-07-31

View PDF (32 pages)

18/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

07/10/2013

Notice of vacation of office by administrator

View PDF (10 pages)

03/09/2013

Administrator's progress report to 2013-08-09

View PDF (32 pages)

03/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2013

Administrator's progress report to 2013-02-15

View PDF (22 pages)

12/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/10/2012

Administrator's progress report to 2012-09-13

View PDF (20 pages)

27/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/05/2012

Statement of administrator's proposal

View PDF (53 pages)

25/04/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

20/03/2012

Termination of appointment of Michael Forster as a director

View PDF (1 pages)

18/03/2012

Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2012-03-19

View PDF (2 pages)

15/03/2012

Appointment of an administrator

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

27/06/2011

Appointment of Mr Nigel Howard Pope as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

21/02/2011

Termination of appointment of Stephen Corner as a director

View PDF (1 pages)

21/02/2011

Appointment of Mrs Nicola Louise Lenthall as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Stephen Corner as a secretary

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

10/08/2010

Resolutions

View PDF (4 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (32 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

03/01/2010

Termination of appointment of Russell Taylor as a director

View PDF (1 pages)

26/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/06/2008

Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG

View PDF (1 pages)

05/06/2008

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

View PDF (4 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

06/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

08/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

31/05/2005

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

View PDF (8 pages)

06/02/2005

Director resigned

View PDF (1 pages)

25/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

28/10/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

07/04/2003

Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (3 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

09/06/2002

Return made up to 21/05/02; full list of members

View PDF (9 pages)

09/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

Accounting reference date extended from 25/12/01 to 31/03/02

View PDF (1 pages)

30/05/2001

Return made up to 21/05/01; full list of members

View PDF (8 pages)

07/05/2001

Full accounts made up to 2000-12-25

View PDF (18 pages)

01/05/2001

Director resigned

View PDF (1 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

05/06/2000

Return made up to 21/05/00; full list of members

View PDF (9 pages)

21/05/2000

Full accounts made up to 1999-12-25

View PDF (17 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Return made up to 21/05/99; full list of members

View PDF (8 pages)

20/05/1999

Full accounts made up to 1998-12-25

View PDF (12 pages)

11/03/1999

New director appointed

View PDF (2 pages)

21/10/1998

Resolutions

View PDF (8 pages)

21/10/1998

Resolutions

View PDF (8 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP

View PDF (1 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

23/05/1998

Return made up to 21/05/98; no change of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-25

View PDF (14 pages)

04/02/1998

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

27/05/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-12-25

View PDF (14 pages)

16/05/1996

Full accounts made up to 1995-12-25

View PDF (13 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (2 pages)

10/09/1995

Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

23/05/1995

Full group accounts made up to 1994-12-25

View PDF (16 pages)

22/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

25/10/1994

Full accounts made up to 1993-12-25

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09/08/1994

Secretary resigned;new secretary appointed

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16/06/1994

Return made up to 10/05/94; no change of members

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28/09/1993

Full accounts made up to 1992-12-25

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16/06/1993

Return made up to 21/05/93; full list of members

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03/02/1993

Memorandum and Articles of Association

View PDF (8 pages)

21/01/1993

Certificate of change of name

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21/01/1993

Resolutions

View PDF (12 pages)

21/01/1993

Certificate of change of name

View PDF (2 pages)

13/01/1993

Ad 18/12/92--------- £ si 100@1=100 £ ic 100/200

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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15/07/1992

Full accounts made up to 1991-12-25

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21/06/1992

Return made up to 21/05/92; full list of members

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18/06/1991

Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100

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18/06/1991

Accounting reference date notified as 25/12

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01/06/1991

Secretary resigned

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20/05/1991

Incorporation

View PDF (26 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Taylor, Peter	Director	20/05/1991 - Present	81
Forster, Michael Alexander	Director	20/05/1991 - 18/03/2012	42
Benkert, Julian Michael	Director	28/08/1997 - 21/10/2004	98
Pope, Nigel Howard	Director	27/06/2011 - Present	179
Barber, Martin	Director	20/05/1991 - 31/08/1995	133

Persons with Significant Control

No PSC data available.

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Description

About EASTER MANAGEMENT LIMITED

EASTER MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/05/1991 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 3 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 EASTER MANAGEMENT LIMITED?

EASTER MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/05/1991 and dissolved on 17/12/2015.

Where is EASTER MANAGEMENT LIMITED located?

EASTER MANAGEMENT LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does EASTER MANAGEMENT LIMITED do?

EASTER MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for EASTER MANAGEMENT LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.