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E&a Property Investment Company Limited, EC1N 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E&A PROPERTY INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&a Property Investment Company Limited. The company was founded 9 years ago and was given the registration number 09593886. The firm's registered office is in LONDON. You can find them at 33 Ely Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E&A PROPERTY INVESTMENT COMPANY LIMITED
Company Number:09593886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Ely Place, London, United Kingdom, EC1N 6TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Ely Place, London, United Kingdom, EC1N 6TD

Secretary21 August 2017Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Director15 May 2015Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Director15 May 2015Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Secretary23 October 2016Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Secretary15 May 2015Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Secretary01 June 2016Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Director15 May 2015Active
33 Ely Place, London, United Kingdom, EC1N 6TD

Director01 June 2016Active

People with Significant Control

Estates & Agency Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type small.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type small.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2020-07-10Accounts

Accounts with accounts type full.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type full.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type small.

Download
2017-08-21Officers

Termination secretary company with name termination date.

Download
2017-08-21Officers

Appoint person secretary company with name date.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type full.

Download
2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person secretary company with name date.

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