Company number 05271776
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 052717760004 in full; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EAST ANGLIAN PROPERTY INVESTMENTS LIMITED are www.eastanglianpropertyinvestments.co.uk, and www.east-anglian-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. East Anglian Property Investments Limited is a Private Limited Company.
The company registration number is 05271776. East Anglian Property Investments Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of East Anglian Property Investments Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . NEWMAN, Ian John is a Secretary of the company. BOYER, Andrew Laindon Kenneth is a Director of the company. NEWMAN, Ian John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Persons With Significant Control
Ian John Newman
Notified on: 27 October 2016
61 years old
Nature of control: Has significant influence or control
EAST ANGLIAN PROPERTY INVESTMENTS LIMITED Events
12 Jan 2017
Satisfaction of charge 052717760004 in full
01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 31 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
New director appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 16 churchill way cardiff CF10 2DX
27 Oct 2004
Incorporation
20 January 2014
Charge code 0527 1776 0004
Delivered: 30 January 2014
Status: Satisfied
on 12 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1-8 constable court, lavenham…
27 September 2007
Mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the pump house surgery nonancourt way carls colne…
27 September 2007
Mortgage
Delivered: 29 September 2007
Status: Satisfied
on 20 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 63-64 high street and 38-46 (even nos)…
27 September 2007
Mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old water tower, 1 reuben walk and…