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Ebw Property Investments Limited WARWICK

Founded in 2004, Ebw Property Investments, classified under reg no. 05046178 is an active company. Currently registered at Gallagher House Gallagher Way, Gallagher Business Park CV34 6AF, Warwick the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 17th May 2006 Ebw Property Investments Limited is no longer carrying the name Lewisham Property Investments.

The firm has 2 directors, namely Geoffrey G., Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 17 February 2004 and Geoffrey G. has been with the company for the least time - from 20 May 2004. As of 11 May 2024, there was 1 ex secretary - Stephen B.. There were no ex directors.

Ebw Property Investments Limited Address / Contact

Office Address Gallagher House Gallagher Way, Gallagher Business Park
Office Address2 Heathcote
Town Warwick
Post code CV34 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05046178
Date of Incorporation Tue, 17th Feb 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Geoffrey G.

Position: Director

Appointed: 20 May 2004

Anthony G.

Position: Director

Appointed: 17 February 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 17 February 2004

Stephen B.

Position: Secretary

Appointed: 17 February 2004

Resigned: 01 February 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Geoffrey G. This PSC and has 25-50% shares. The second one in the PSC register is Gallagher Developments Group Limited that entered Warwick, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey G.

Notified on 24 September 2019
Nature of control: 25-50% shares

Gallagher Developments Group Limited

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08810797
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lewisham Property Investments May 17, 2006
Glenrothes Property Investments July 16, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 21st, June 2023 		Free Download (6 pages)

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