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All Information about:

                        
Name

Eastbrook Facilities Limited

Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 03817295 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Eastbrrok Facilities Limited
  • Kajima Cambridge Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eastbrook Facilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04309178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 17/06/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 17/06/2005 Role: Secretary Nationality: British
    Knight, Mark Jonathan London Status: Active Notified: 31/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London Status: Ceased Notified: 25/01/2016 Ceased: 01/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoile, Richard David Aldwych, London Status: Ceased Notified: 11/07/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British