EASTBURY INVESTMENTS LIMITED

Company summary

Company number: 02496472
Status: ACTIVE
Incorporated / age: 26 April 199036 years
Registered office: 18 St. Cross Street, 4th Floor, London, EC1N 8UN, England
Accounts due: 30 November 2026
Confirmation statement due: 6 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 St. Cross Street, 4th Floor, London, EC1N 8UN, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
EASTBURY MANOR ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRABONSZCZ, Wiktoria ACTIVE	Director	04 Jan 2024		England	May 1974	18, St. Cross Street, 4th Floor, London, EC1N 8UN, England
SITARA, Sukjiven RESIGNED	Secretary	29 Jan 2007	18 Mar 2011			382, Fencepiece Road, Chigwell, Essex, IG7 5DY
WHITTON, Danielle RESIGNED	Secretary	26 Jan 2001	29 Jan 2007			6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
WHITTON, Robert David RESIGNED	Secretary		26 Jan 2001			5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP
JTC (JERSEY) LIMITED RESIGNED	Secretary	18 Mar 2011	03 Oct 2016			Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands
ANTONIOU, Antonagis RESIGNED	Director	23 Oct 2019	31 Mar 2020	England	July 1960	18, St. Cross Street, 4th Floor, London, EC1N 8UN, England
BURNETT, Stephen Anthony RESIGNED	Director	18 Mar 2011	15 Mar 2013	Jersey	September 1960	Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands
CAMERON, Howard William John RESIGNED	Director	30 Jan 2015	03 Oct 2016	United Kingdom	April 1979	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
CUDLIPP, Martin Gordon RESIGNED	Director	15 Mar 2013	16 Apr 2015	Jersey	May 1969	9, Castle Street, Elizabeth House St. Helier, Jersey, JE2 3RT, Channel Islands
CURLE, Michael Guy Lister RESIGNED	Director	18 Mar 2011	31 Jan 2014	United Kingdom	November 1954	Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands
HORSFORD, Michael Patrick RESIGNED	Director	09 Jun 2016	18 May 2017	England	June 1974	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
ILIEVA, Teodora RESIGNED	Director	31 Mar 2020	04 Jan 2024	England	April 1985	18, St. Cross Street, 4th Floor, London, EC1N 8UN, England
MOTYER, Timothy Mark RESIGNED	Director	23 Jan 2019	23 Oct 2019	England	August 1952	18, St. Cross Street, 4th Floor, London, EC1N 8UN, England
RAE, Kenneth RESIGNED	Director	18 Mar 2011	30 Jan 2015	Scotland	April 1977	Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands
WHITTON, Danielle RESIGNED	Director		26 Jan 2001		January 1962	5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP
WHITTON, Robert David RESIGNED	Director		18 Mar 2011	United Kingdom	October 1962	382, Fencepiece Road, Chigwell, Essex, IG7 5DY
WHITTON, Sebastian Victor RESIGNED	Director	18 May 2017	23 Jan 2019	United Kingdom	August 1991	18, St. Cross Street, 4th Floor, London, EC1N 8UN, England
CASTLE DIRECTORS (UK) LIMITED RESIGNED	Director	16 Apr 2015	03 Oct 2016			3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
JTC DIRECTORS (UK) LIMITED RESIGNED	Director	30 Jan 2015	03 Oct 2016			3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

CHRABONSZCZ, Wiktoria ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: England
Date of birth: May 1974
Address: 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

SITARA, Sukjiven RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 18 Mar 2011
Address: 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

WHITTON, Danielle RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 29 Jan 2007
Address: 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

WHITTON, Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 2001
Address: 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

JTC (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 03 Oct 2016
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands

ANTONIOU, Antonagis RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1960
Address: 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

BURNETT, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 15 Mar 2013
Country of Residence: Jersey
Date of birth: September 1960
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands

CAMERON, Howard William John RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

CUDLIPP, Martin Gordon RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 16 Apr 2015
Country of Residence: Jersey
Date of birth: May 1969
Address: 9, Castle Street, Elizabeth House St. Helier, Jersey, JE2 3RT, Channel Islands

CURLE, Michael Guy Lister RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands

HORSFORD, Michael Patrick RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: June 1974
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

ILIEVA, Teodora RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

MOTYER, Timothy Mark RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 23 Oct 2019
Country of Residence: England
Date of birth: August 1952
Address: 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

RAE, Kenneth RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 30 Jan 2015
Country of Residence: Scotland
Date of birth: April 1977
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands

WHITTON, Danielle RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2001
Date of birth: January 1962
Address: 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

WHITTON, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

WHITTON, Sebastian Victor RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1991
Address: 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

CASTLE DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 03 Oct 2016
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

JTC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 03 Oct 2016
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 132 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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