Company number 00491625
Status Active
Incorporation Date 16 February 1951
Company Type Private Limited Company
Address SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY
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 eighty-eight events have happened. The last three records are Termination of appointment of Eric William Hookings as a director on 20 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of EASDEN INVESTMENT LIMITED are www.easdeninvestment.co.uk, and www.easden-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easden Investment Limited is a Private Limited Company.
The company registration number is 00491625. Easden Investment Limited has been working since 16 February 1951.
The present status of the company is Active. The registered address of Easden Investment Limited is Suite 14 Zeal House 8 Deer Park Road London Sw19 3gy. . HOOKINGS, Mary Frances is a Secretary of the company. HOOKINGS, Mary Frances is a Director of the company. ILAM DEEN, Janice is a Director of the company. STAMMES, Susan is a Director of the company. VAN DEN BERGHE, Dianne is a Director of the company. Director HOOKINGS, Eric William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janice Ilam-Deen
Notified on: 26 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASDEN INVESTMENT LIMITED Events
28 Oct 2016
Termination of appointment of Eric William Hookings as a director on 20 April 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 78 more events
09 Aug 1986
Full accounts made up to 28 February 1985
09 Aug 1986
Return made up to 03/06/86; full list of members
09 Aug 1986
Return made up to 03/06/86; full list of members
09 Aug 1986
Return made up to 03/06/85; full list of members
09 Aug 1986
Return made up to 03/06/85; full list of members
9 May 1995
Charge over credit balances
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest held by the bank…
14 August 1968
04
Delivered: 21 August 1968
Status: Satisfied
on 3 January 1995
Persons entitled: The Scottish Widows Fund & Life Insurance Society
Description: Endowment policy no. 4113149 issued by the chargee on the…
14 August 1968
Legal charge
Delivered: 20 August 1968
Status: Satisfied
on 3 January 1995
Persons entitled: The Scottish Widows Fund a Life Insurance Society
Description: Land on s side of fleming way, crawley & factory premises…