Company number 03881691
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 23 CRANBOURNE ROAD, NORTHWOOD, MIDDLESEX, HA6 1JX
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 ninety-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 300
. The most likely internet sites of EATON PROPERTY SERVICES LTD are www.eatonpropertyservices.co.uk, and www.eaton-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Eaton Property Services Ltd is a Private Limited Company.
The company registration number is 03881691. Eaton Property Services Ltd has been working since 22 November 1999.
The present status of the company is Active. The registered address of Eaton Property Services Ltd 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 KOTAK, Bharat has been resigned. 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KOTAK, Bharat
Resigned: 01 March 2002
Appointed Date: 25 November 1999
Secretary
THAKRAR, Panna
Resigned: 31 January 2005
Appointed Date: 01 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 1999
Appointed Date: 22 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Eaton Property Group Ltd
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more
EATON PROPERTY SERVICES LTD Events
14 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 146 st margarets road W. together with all…
16 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 west mead ruislip. By way of fixed charge the benefit of…
7 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 4 chester close hayes hillingdon t/no…
16 November 2004
Guarantee & debenture
Delivered: 1 December 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 49 huxley close, northolt.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 128 addison way, hayes.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 146 st. Margarets road, ward end.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 117 bromyard road hallgreen.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 lennox street, newtown.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 lea road, sparkhill.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 75 dolphin road, sparkhill.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 chester close, hillington.
28 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 310, shady lane, great barr.
11 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 310 shady lane great bar birmingham west midlands. By way…
29 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 chester close, hillingdon, middlesex, UB8 3DB. By way of…
15 May 2003
Mortgage
Delivered: 17 May 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 146 st. Margarets road ward end birmingham…
15 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied
on 17 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 117 bromyard road hall green birmingham…
15 May 2003
Mortgage
Delivered: 17 May 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 50 lea road sparkhill birmingham t/no:…
15 May 2003
Mortgage
Delivered: 17 May 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 49 huxley close northolt t/no: NGL519458…
15 May 2003
Mortgage
Delivered: 17 May 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 128 addison way hayes t/no: AGL9861. Fixed…
24 March 2003
Debenture
Delivered: 25 March 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…
3 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied
on 11 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 addison way hayes middlesex. By way of fixed charge the…
31 August 2002
Floating charge
Delivered: 17 September 2002
Status: Satisfied
on 10 December 2003
Persons entitled: Woolwich PLC
Description: "Assets" the property (including uncalled capital)…
6 February 2001
Floating charge
Delivered: 17 February 2001
Status: Satisfied
on 10 December 2003
Persons entitled: Woolwich PLC
Description: 49 huxley close northolt middlesex and all the undertaking…
6 February 2001
Mortgage deed
Delivered: 17 February 2001
Status: Satisfied
on 10 December 2003
Persons entitled: Woolwich PLC
Description: 49 huxley close northolt middlesex.