EATON PROPERTY GROUP LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JX

Company number 04728103
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 23 CRANBOURNE ROAD, NORTHWOOD, MIDDLESEX, HA6 1JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 402 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of EATON PROPERTY GROUP LIMITED are www.eatonpropertygroup.co.uk, and www.eaton-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Eaton Property Group Limited is a Private Limited Company. The company registration number is 04728103. Eaton Property Group Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Eaton Property Group Limited is 23 Cranbourne Road Northwood Middlesex Ha6 1jx. . THAKRAR, Hitesh is a Secretary of the company. DHOKIA, Vijay is a Director of the company. THAKRAR, Hitesh is a Director of the company. THAKRAR, Rajeshkumar Gerdharlal is a Director of the company. Secretary SELVANATHAN, Visuvanathar has been resigned. Secretary THAKRAR, Panna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THAKRAR, Hitesh
Appointed Date: 28 July 2006
Director
DHOKIA, Vijay
Appointed Date: 28 July 2006
66 years old
Director
THAKRAR, Hitesh
Appointed Date: 28 July 2006
65 years old
Director
THAKRAR, Rajeshkumar Gerdharlal
Appointed Date: 11 April 2003
68 years old

Resigned Directors

Secretary
SELVANATHAN, Visuvanathar
Resigned: 28 July 2006
Appointed Date: 31 January 2005
Secretary
THAKRAR, Panna
Resigned: 31 January 2005
Appointed Date: 11 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2003
Appointed Date: 09 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2003
Appointed Date: 09 April 2003

EATON PROPERTY GROUP LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 402
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 402
07 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 36 more events
29 Apr 2003
Registered office changed on 29/04/03 from: 339 brighton road south croydon surrey CR2 6EQ
29 Apr 2003
Ad 11/04/03--------- £ si 2@1=2 £ ic 1/3
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
09 Apr 2003
Incorporation

EATON PROPERTY GROUP LIMITED Charges

16 November 2004
Guarantee & debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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