EGH PROPERTY INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8LW

Company number 09578670
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 1507 COVENTRY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B25 8LW
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 eleven events have happened. The last three records are Full accounts made up to 31 October 2016; Director's details changed for Mr George Alexander Herd on 18 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300 . The most likely internet sites of EGH PROPERTY INVESTMENTS LIMITED are www.eghpropertyinvestments.co.uk, and www.egh-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Egh Property Investments Limited is a Private Limited Company. The company registration number is 09578670. Egh Property Investments Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Egh Property Investments Limited is 1507 Coventry Road Yardley Birmingham West Midlands United Kingdom B25 8lw. . ALLMAN, Karen Louise is a Secretary of the company. HERD, Eric Franklin George is a Director of the company. HERD, George Alexander is a Director of the company. Secretary HERD, George Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLMAN, Karen Louise
Appointed Date: 17 July 2015

Director
HERD, Eric Franklin George
Appointed Date: 07 May 2015
68 years old

Director
HERD, George Alexander
Appointed Date: 07 May 2015
42 years old

Resigned Directors

Secretary
HERD, George Alexander
Resigned: 17 July 2015
Appointed Date: 07 May 2015

EGH PROPERTY INVESTMENTS LIMITED Events

12 Dec 2016
Full accounts made up to 31 October 2016
30 Jun 2016
Director's details changed for Mr George Alexander Herd on 18 June 2016
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 300

07 Apr 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
14 Aug 2015
Termination of appointment of George Alexander Herd as a secretary on 17 July 2015
...
... and 1 more events
21 Jul 2015
Registration of charge 095786700002, created on 9 July 2015
17 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 300

17 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Jul 2015
Registration of charge 095786700001, created on 29 June 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EGH PROPERTY INVESTMENTS LIMITED Charges

9 July 2015
Charge code 0957 8670 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Land and buildings on the south west side of halliwell…
29 June 2015
Charge code 0957 8670 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…