EG PROPERTIES LTD
KENILWORTH EATON COURT HOTEL LIMITED

Hellopages » Warwickshire » Warwick » CV8 2BH

Company number 03890235
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 110 WINDY ARBOUR, KENILWORTH, WARWICKSHIRE, CV8 2BH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EG PROPERTIES LTD are www.egproperties.co.uk, and www.eg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Eg Properties Ltd is a Private Limited Company. The company registration number is 03890235. Eg Properties Ltd has been working since 07 December 1999. The present status of the company is Active. The registered address of Eg Properties Ltd is 110 Windy Arbour Kenilworth Warwickshire Cv8 2bh. . GREGORY, Ann is a Secretary of the company. EATON, Barbara is a Director of the company. EATON, John Vincent is a Director of the company. GREGORY, Shaun is a Director of the company. Secretary EATON, Barbara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GREGORY, Ann
Appointed Date: 10 February 2006
Director
EATON, Barbara
Appointed Date: 07 December 1999
84 years old
Director
EATON, John Vincent
Appointed Date: 07 December 1999
85 years old
Director
GREGORY, Shaun
Appointed Date: 10 February 2006
63 years old

Resigned Directors

Secretary
EATON, Barbara
Resigned: 10 February 2006
Appointed Date: 07 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Barbara Eaton
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Eaton
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EG PROPERTIES LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,020
10 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
20 Dec 1999
New director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
07 Dec 1999
Incorporation

EG PROPERTIES LTD Charges

25 February 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1-7 st. Mark's road leamington spa warwickshire and…
25 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 1,3,5 and 7 st marks road…

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