AEON PROPERTY MANAGEMENT LIMITED

4A ROMAN ROAD, EAST HAM  E6 3RX
  • Active
  • Private Limited Company
  • Company No. 07983558
  • Last Updated: 01 Mar 2024

Company Profile

AEON PROPERTY MANAGEMENT LIMITED was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in EAST HAM. AEON PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 25 days.

Name AEON PROPERTY MANAGEMENT LIMITED
Company number 07983558
Company type Private Limited Company
Incorporation date 09 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 4A ROMAN ROAD
EAST HAM
E6 3RX
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
Mr Glenn Darren Wheeler Nationality: British Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Alison Wheeler Nationality: British Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Alison Wheeler Nationality: British Dates: Friday, July 7, 2017 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
Mr Glen Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 16, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

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

Previous Names

Name Change Date
AEON PROPERTY MANAGEMENT LIMITED 09 Mar 2012
AEON MANAGEMENT LIMITED 13 Oct 2017