E&A PROPERTY INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 09593886
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, UNITED KINGDOM, EC1N 6TD
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 fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Colin Michael Stone as a director on 24 October 2016; Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016. The most likely internet sites of E&A PROPERTY INVESTMENT COMPANY LIMITED are www.eapropertyinvestmentcompany.co.uk, and www.e-a-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Property Investment Company Limited is a Private Limited Company. The company registration number is 09593886. E A Property Investment Company Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of E A Property Investment Company Limited is 33 Ely Place London United Kingdom Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ROSEFIELD, John Stuart Ian is a Director of the company. ROSEFIELD, Stephen Michael is a Director of the company. Secretary LOUKES, Kenneth Martin has been resigned. Secretary STONE, Colin Michael has been resigned. Director LOUKES, Kenneth Martin has been resigned. Director STONE, Colin Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 23 October 2016

Director
ROSEFIELD, John Stuart Ian
Appointed Date: 15 May 2015
81 years old

Director
ROSEFIELD, Stephen Michael
Appointed Date: 15 May 2015
73 years old

Resigned Directors

Secretary
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 15 May 2015

Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016

Director
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 15 May 2015
76 years old

Director
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
58 years old

E&A PROPERTY INVESTMENT COMPANY LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a director on 24 October 2016
04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

...
... and 4 more events
30 Jul 2015
Memorandum and Articles of Association
30 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Jul 2015
Registration of charge 095938860001, created on 15 July 2015
18 May 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1

E&A PROPERTY INVESTMENT COMPANY LIMITED Charges

15 July 2015
Charge code 0959 3886 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold property known as axtell house, 23-24 warwick…