ERINVALE PROPERTIES LIMITED

2 LEONARD PLACE, WESTERHAM ROAD, KESTON  BR2 6HQ
  • Active
  • Private Limited Company
  • Company No. 05196969
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ERINVALE PROPERTIES LIMITED was incorporated on Wednesday, August 4, 2004 as a Private Limited Company with registered address in KESTON. ERINVALE PROPERTIES 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 20 years 2 months and 14 days.

Name ERINVALE PROPERTIES LIMITED
Company number 05196969
Company type Private Limited Company
Incorporation date 04 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 2 LEONARD PLACE
WESTERHAM ROAD
KESTON
BR2 6HQ
Country Of Origin

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
Douglas Nominees Limited 316 Beulah Hill, SE19 3HF Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Erinvale Developments Limited Leonard Place, Westerham Road, BR2 6HQ Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
ERINVALE PROPERTIES LIMITED 04 Aug 2004
OVERVIEW PROPERTIES LIMITED 16 Aug 2004