EASTER CAPITAL INVESTMENT HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03234504
Status: DISSOLVED
Incorporated / age: 6 August 199616 years
Registered office: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 13:46 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
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Nature of business
Development & sell real estate
Previous company names
PRECIS (1464) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2011
Dissolved on
31 January 2013
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  28 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESAI, Falguni Rameshchandra ACTIVE	Secretary	22 Jun 2001				Apartment 108, 20 Palace Street, London, SW1E 5BA
STAVELEY, Charles Andrew Rover ACTIVE	Director	01 Oct 2008		England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
CORNER, Stephen Donald RESIGNED	Secretary	18 Oct 1996	22 Jun 2001			57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	27 Sep 1996	18 Oct 1996			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Aug 1996	27 Sep 1996			26, Church Street, London, NW8 8EP
BARBER, Martin RESIGNED	Director	18 Oct 1996	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BOYLAND, Roger Michael RESIGNED	Director	13 Jul 2001	01 Oct 2002		September 1944	Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
CHANDOS, Thomas Orlando, Viscount RESIGNED	Director	10 Feb 1998	17 Mar 2003	England	February 1953	149 Gloucester Avenue, London, NW1 8LA
CORAL, Lynda Sharon RESIGNED	Director	18 Oct 1996	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
DILLON, John Edward Michael RESIGNED	Nominee Director	06 Aug 1996	18 Oct 1996		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
FORD, Kenneth Charles RESIGNED	Director	13 Jul 2001	15 Sep 2011	England	May 1953	43 Hans Place, London, SW1X 0JZ
FORSTER, Michael Alexander RESIGNED	Director	28 Oct 1996	22 Jun 2001	England	December 1958	16 Ongar Road, Fulham, London, SW6 1SJ
LEWIS PRATT, Andrew RESIGNED	Director	13 Jul 2001	29 Jun 2007		February 1958	61 Blandford Street, London, W1U 7HR
MOSS, Jolyon Francis Robert RESIGNED	Director	28 Oct 1996	22 Jun 2001	England	February 1948	14 Kempson Road, London, SW6 4PU
PULLEN, Xavier RESIGNED	Director	13 Jul 2001	15 Sep 2011	England	May 1951	65 Studdridge Street, London, SW6 3SL
SUNNUCKS, William D'Urban RESIGNED	Director	05 Dec 2002	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
TAYLOR, Peter RESIGNED	Director	18 Oct 1996	08 Jul 2003	England	January 1946	Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
WILSON, Clare Alice RESIGNED	Nominee Director	06 Aug 1996	18 Oct 1996		May 1965	75 Ifield Road, London, SW10 9AU

DESAI, Falguni Rameshchandra ACTIVE
Role: Secretary
Appointed on: 22 Jun 2001
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

STAVELEY, Charles Andrew Rover ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

CORNER, Stephen Donald RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 22 Jun 2001
Address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 1996
Resigned on: 18 Oct 1996
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1996
Resigned on: 27 Sep 1996
Address: 26, Church Street, London, NW8 8EP

BARBER, Martin RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1944
Address: 1a Norfolk Road, London, NW8 6AX

BOYLAND, Roger Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 01 Oct 2002
Date of birth: September 1944
Address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL

CHANDOS, Thomas Orlando, Viscount RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 17 Mar 2003
Country of Residence: England
Date of birth: February 1953
Address: 149 Gloucester Avenue, London, NW1 8LA

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 21 Feb 2005
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

DILLON, John Edward Michael RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1996
Resigned on: 18 Oct 1996
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

FORD, Kenneth Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: May 1953
Address: 43 Hans Place, London, SW1X 0JZ

FORSTER, Michael Alexander RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: December 1958
Address: 16 Ongar Road, Fulham, London, SW6 1SJ

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 29 Jun 2007
Date of birth: February 1958
Address: 61 Blandford Street, London, W1U 7HR

MOSS, Jolyon Francis Robert RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: February 1948
Address: 14 Kempson Road, London, SW6 4PU

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: May 1951
Address: 65 Studdridge Street, London, SW6 3SL

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: January 1946
Address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

WILSON, Clare Alice RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1996
Resigned on: 18 Oct 1996
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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