EATONLAND PROPERTY INVESTMENT GROUP LIMITED - COLINDALE
Company Profile | Company Filings |
Overview
EATONLAND PROPERTY INVESTMENT GROUP LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
EATONLAND PROPERTY INVESTMENT GROUP LIMITED was incorporated 38 years ago on 21/06/1985 and has the registered number: 01924636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
EATONLAND PROPERTY INVESTMENT GROUP LIMITED was incorporated 38 years ago on 21/06/1985 and has the registered number: 01924636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
EATONLAND PROPERTY INVESTMENT GROUP LIMITED - COLINDALE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARNIE CLAUDIA FREEMAN | Mar 1974 | British | Director | 2021-01-04 | CURRENT |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2021-01-04 | CURRENT |
MR SEYMOUR FREEMAN | Apr 1936 | British | Director | RESIGNED | |
MICHELE HELENA FREEMAN | Dec 1943 | British | Director | RESIGNED | |
ADRIAN JOSEPH FREEMAN | Jul 1943 | British | Director | RESIGNED | |
MICHELE HELENA FREEMAN | Dec 1943 | British | Secretary | 2006-06-23 UNTIL 2023-06-30 | RESIGNED |
KENNETH ASHLEY BEANEY | Oct 1921 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michele Helena Freeman | 2023-01-15 - 2023-01-15 | 12/1943 | Colindale London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Elliot Freeman | 2023-01-15 | 1/1971 | Colindale London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Marnie Claudia Freeman | 2023-01-15 | 3/1974 | Colindale London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Elliot Freeman | 2021-10-29 - 2023-01-15 | 1/1971 | Colindale London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Adrian Joseph Freeman | 2016-04-06 - 2021-10-29 | 7/1943 | Colindale London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EATONLAND_PROPERTY_INVEST - Accounts | 2023-10-17 | 31-03-2023 | £449,358 equity |
EATONLAND_PROPERTY_INVEST - Accounts | 2022-12-20 | 31-03-2022 | £517,310 equity |
Eatonland Property Investment Group Plc - Limited company accounts 20.1 | 2021-09-29 | 31-03-2021 | £505,311 equity |
Eatonland Property Investment Group Plc - Limited company accounts 20.1 | 2021-03-19 | 31-03-2020 | £66,870 equity |
Eatonland Property Investment Group Plc - Limited company accounts 18.2 | 2019-09-20 | 31-03-2019 | £66,870 equity |