This company is commonly known as Eatonland Property Investments (aramex) Limited. The company was founded 41 years ago and was given the registration number 01641391. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED |
|---|---|---|
| Company Number | : | 01641391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 04 January 2021 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 04 January 2021 | Active |
| 20 Heath Drive, Gidea Park, Romford, RM2 5QH | Secretary | - | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Secretary | 23 June 2006 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | - | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | - | Active |
| Mr Adrian Joseph Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
| Nature of control | : |
|
| Eatonland Property Investment Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
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