EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02968067
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 2 May 2016 to 1 May 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED are www.eastbournepropertyinvestmentcompany.co.uk, and www.eastbourne-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastbourne Property Investment Company Limited is a Private Limited Company. The company registration number is 02968067. Eastbourne Property Investment Company Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Eastbourne Property Investment Company Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 23 November 1994

Director
FELDMAN, Dwora
Appointed Date: 23 November 1994
88 years old

Director
FELDMAN, Heinrich
Appointed Date: 23 November 1994
89 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 23 November 1994
Appointed Date: 15 September 1994

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 23 November 1994
Appointed Date: 15 September 1994

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 23 November 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Inremco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Events

31 Jan 2017
Previous accounting period shortened from 2 May 2016 to 1 May 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 April 2015
28 Apr 2016
Previous accounting period shortened from 3 May 2015 to 2 May 2015
01 Feb 2016
Previous accounting period shortened from 4 May 2015 to 3 May 2015
...
... and 61 more events
21 Dec 1994
Registered office changed on 21/12/94 from: 9 cheapside london EC2V 6AD

28 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1994
Secretary resigned;director resigned;new director appointed
23 Nov 1994
Company name changed alnery no. 1372 LIMITED\certificate issued on 23/11/94

15 Sep 1994
Incorporation

EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Charges

14 March 1995
Deed of charge
Delivered: 30 March 1995
Status: Satisfied on 16 July 2002
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: Please see doc for full details,. Fixed and floating…
14 March 1995
Charge over cash
Delivered: 30 March 1995
Status: Satisfied on 16 July 2002
Persons entitled: Platform Home Loans Limited
Description: All the company's right title and interest in and under all…