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E&A Property Investment Company Limited LONDON


E&A Property Investment Company started in year 2015 as Private Limited Company with registration number 09593886. The E&A Property Investment Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 33 Ely Place. Postal code: EC1N 6TD.

At the moment there are 2 directors in the the firm, namely Stephen R. and John R.. In addition one secretary - Echo C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E&A Property Investment Company Limited Address / Contact

Office Address 33 Ely Place
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593886
Date of Incorporation Fri, 15th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Echo C.

Position: Secretary

Appointed: 21 August 2017

Stephen R.

Position: Director

Appointed: 15 May 2015

John R.

Position: Director

Appointed: 15 May 2015

Kenneth L.

Position: Secretary

Appointed: 23 October 2016

Resigned: 21 August 2017

Colin S.

Position: Director

Appointed: 01 June 2016

Resigned: 24 October 2016

Colin S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 24 October 2016

Kenneth L.

Position: Director

Appointed: 15 May 2015

Resigned: 01 June 2016

Kenneth L.

Position: Secretary

Appointed: 15 May 2015

Resigned: 01 June 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Estates & Agency Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Estates & Agency Holdings Limited

33 Ely Place, London, EC1N 6TD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 584734
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 15th May 2024
filed on: 15th, May 2024
Free Download (3 pages)

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