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Eastgate Security Agent Limited

Eastgate Security Agent Limited is an active company incorporated on 14 February 2025 with the registered office located in London, Greater London. Eastgate Security Agent Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16253790
Private limited company
Age
6 months
Incorporated 14 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 14 November 2026 (1 year 2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 12 May 2025 (3 months ago)
Previous address was 30 st. George Street London Greater London W1S 2FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Surveyor • British • Lives in England • Born in May 1952
Director • Director • English • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastgate JVCO Limited
David Frank Khalastchi, Joseph Jacob, and 1 more are mutual people.
Active
Grindmere Limited
Malcolm Donald Dalgleish is a mutual person.
Active
London Settled Estates Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Oakflower Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Dalgleish Finance House Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Forever Enterprises Limited
Joseph Jacob is a mutual person.
Active
Oxford Hotels & INNS Management Limited
David Frank Khalastchi is a mutual person.
Active
Impala Fabrics Limited
Joseph Jacob is a mutual person.
Active
Financials
Eastgate Security Agent Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Daniel Thomas Spencer Resigned
5 Months Ago on 17 Mar 2025
David Frank Khalastchi Resigned
5 Months Ago on 17 Mar 2025
Mr Joseph Jacob Appointed
5 Months Ago on 17 Mar 2025
Mr Malcolm Donald Dalgleish Appointed
5 Months Ago on 17 Mar 2025
Eastgate Investor Group 2 Ltd (PSC) Appointed
5 Months Ago on 17 Mar 2025
Eastgate Investor Group 1 Ltd (PSC) Appointed
5 Months Ago on 17 Mar 2025
Eastgate Jvco Limited (PSC) Resigned
5 Months Ago on 17 Mar 2025
Name changed from Eastgate Propco 2 Limited
6 Months Ago on 14 Feb 2025
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Documents
Registered office address changed from 30 st. George Street London Greater London W1S 2FH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Malcolm Donald Dalgleish as a director on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Daniel Thomas Spencer as a director on 17 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Eastgate Investor Group 1 Ltd as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Cessation of Eastgate Jvco Limited as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of David Frank Khalastchi as a director on 17 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 30 st. George Street London Greater London W1S 2FH on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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