Eastbourne Property Investment Company Limited LONDON


Eastbourne Property Investment Company started in year 1994 as Private Limited Company with registration number 02968067. The Eastbourne Property Investment Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH. Since November 23, 1994 Eastbourne Property Investment Company Limited is no longer carrying the name Alnery No. 1372.

At present there are 2 directors in the the company, namely Shulom F. and Dwora F.. In addition one secretary - Dwora F. - is with the firm. As of 25 April 2024, there was 1 ex director - Heinrich F.. There were no ex secretaries.

Eastbourne Property Investment Company Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02968067
Date of Incorporation Thu, 15th Sep 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 3rd May
Company age 30 years old
Account next due date Sat, 3rd Feb 2024 (82 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Shulom F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Secretary

Appointed: 23 November 1994

Dwora F.

Position: Director

Appointed: 23 November 1994

Heinrich F.

Position: Director

Appointed: 23 November 1994

Resigned: 22 March 2022

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 15 September 1994

Resigned: 23 November 1994

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 15 September 1994

Resigned: 23 November 1994

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 15 September 1994

Resigned: 23 November 1994

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Inremco 26 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Heinrich F. This PSC has significiant influence or control over the company,. Moving on, there is Inremco Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Inremco 26 Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01775797
Notified on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control: significiant influence or control

Inremco Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 1775797
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alnery No. 1372 November 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-292020-04-302020-05-012021-04-302022-04-30
Balance Sheet
Debtors5 8475 8476 3876 3876 3876 3876 3876 387
Other Debtors5 8475 847      
Other
Amounts Owed By Group Undertakings Participating Interests 5 8476 3876 3876 3876 3876 3876 387
Amounts Owed To Group Undertakings Participating Interests  9001 3501 3501 3501 8002 250
Creditors5 7476 2876 8707 4537 4537 4538 0368 619
Net Current Assets Liabilities100-440-483-1 066-1 066-1 066-1 649-2 232
Other Creditors5 7476 2875 9706 1036 1036 1036 2366 369
Total Assets Less Current Liabilities100-440-483-1 066-1 066-1 066-1 649-2 232

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 26th, July 2023
Free Download (5 pages)

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