EATONLAND PROPERTY INVESTMENT GROUP LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 01924636
- Last Updated: 01 Mar 2024
Company Profile
EATONLAND PROPERTY INVESTMENT GROUP LIMITED was incorporated on Friday, June 21, 1985 as a Private Limited Company with registered address in COLINDALE. EATONLAND PROPERTY INVESTMENT GROUP 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 39 years 2 months and 28 days.
| Name | EATONLAND PROPERTY INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 01924636 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Benjamin Elliot Freeman Nationality: British |
Dates: Sunday, January 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michele Helena Freeman Nationality: British |
Dates: Sunday, January 15, 2023 - Sunday, January 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marnie Claudia Freeman Nationality: British |
Dates: Sunday, January 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Elliot Freeman Nationality: British |
Dates: Friday, October 29, 2021 - Sunday, January 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Joseph Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against EATONLAND PROPERTY INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EATONLAND PROPERTY INVESTMENT GROUP LIMITED | 21 Jun 1985 |