Company number 08087702
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 080877020007, created on 29 November 2016; Registration of charge 080877020006, created on 29 November 2016. The most likely internet sites of EA PROPERTIES LIMITED are www.eaproperties.co.uk, and www.ea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ea Properties Limited is a Private Limited Company.
The company registration number is 08087702. Ea Properties Limited has been working since 29 May 2012.
The present status of the company is Active. The registered address of Ea Properties Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHRISTOFIS, Anthea is a Director of the company. SAVAGE, Shaun Terence is a Director of the company. WILLIAMS, Matthew John is a Director of the company. Director CHRISTOFIS, Anthony Simon has been resigned. Director MARTIN, Nicholas Jeffrey has been resigned. Director SAVAGE, Gaynor Grace has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
EA PROPERTIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Registration of charge 080877020007, created on 29 November 2016
07 Dec 2016
Registration of charge 080877020006, created on 29 November 2016
03 Nov 2016
Director's details changed for Mr Shaun Terence Savage on 1 August 2016
13 Oct 2016
Registration of charge 080877020005, created on 6 October 2016
...
... and 19 more events
26 Feb 2014
Accounts for a dormant company made up to 31 May 2013
10 Jul 2013
Annual return made up to 29 May 2013 with full list of shareholders
10 Jul 2013
Appointment of Mr Shaun Terence Savage as a director
16 Nov 2012
Termination of appointment of Nicholas Martin as a director
29 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 November 2016
Charge code 0808 7702 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: Contains fixed charge…
29 November 2016
Charge code 0808 7702 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 34 south eastern avenue london…
6 October 2016
Charge code 0808 7702 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: The Funding Enterprise Limited
Redwood Mg Limited
Description: 34 south eastern avenue london t/no NGL442515 239 galliard…
13 March 2015
Charge code 0808 7702 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 239 galliard road london t/no MX310461…
13 March 2015
Charge code 0808 7702 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 239 galliard road london t/no MX310461…
21 July 2014
Charge code 0808 7702 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 34 south eastern avenue, london…
15 April 2014
Charge code 0808 7702 0001
Delivered: 28 April 2014
Status: Satisfied
on 17 April 2015
Persons entitled: Antonio Yianni
Description: 239 galliard road edmonton london…