E.A. DEVELOPMENTS LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 00623685
- Last Updated: 01 Mar 2024
Company Profile
E.A. DEVELOPMENTS LIMITED was incorporated on Friday, March 20, 1959 as a Private Limited Company with registered address in LONDON. E.A. DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 65 years 11 months and 3 days.
| Name | E.A. DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00623685 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosie Elizabeth Absalom Nationality: British |
Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Christopher Absalom Nationality: British |
Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Absalom Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E.A. DEVELOPMENTS LIMITED | 20 Mar 1959 |