EE PROPERTY & CONSTRUCTION LIMITED
1 COLLETON CRESCENT, EXETER EX2 4DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05622522
- Last Updated: 01 Mar 2024
Company Profile
EE PROPERTY & CONSTRUCTION LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with registered address in EXETER. EE PROPERTY & CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years 3 months and 9 days.
| Name | EE PROPERTY & CONSTRUCTION LIMITED |
|---|---|
| Company number | 05622522 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLLETON CRESCENT EXETER EX2 4DG |
|---|---|
| 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 |
|---|---|
| Exeter Estates Holdings Limited EX2 4DG |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rowe Properties Holdings Limited EX8 1BD |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EE PROPERTY & CONSTRUCTION LIMITED | 15 Nov 2005 |
| ROWE PROPERTIES (NB) LIMITED | 07 Sep 2010 |
| OTP BUILDING SERVICES LIMITED | 01 Apr 2022 |