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EALING PROPERTY INVESTMENT COMPANY LTD

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

This company is commonly known as Ealing Property Investment Company Ltd. The company was founded 5 years ago and was given the registration number 12182382. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EALING PROPERTY INVESTMENT COMPANY LTD
Company Number:12182382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, England, SM3 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Inglethorpe Street, London, England, SW6 6NT

Director30 August 2019Active
29c, Oxford Road, Ealing, London, England, W5 3SP

Director30 August 2019Active

People with Significant Control

De Lettings & Investments Limited
Notified on:20 April 2023
Status:Active
Country of residence:United Kingdom
Address:591, London Road, Sutton, United Kingdom, SM3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Home Reach Developments Ltd
Notified on:20 April 2023
Status:Active
Country of residence:England
Address:591, London Road, Sutton, England, SM3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronan James Mccarthy
Notified on:30 August 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:4a, Inglethorpe Street, London, England, SW6 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Erson Ukaj
Notified on:30 August 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:29c, Oxford Road, London, England, W5 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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