EATONLAND PROPERTY INVESTMENT GROUP LIMITED - COLINDALE


Company Profile Company Filings

Overview

EATONLAND PROPERTY INVESTMENT GROUP LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
EATONLAND PROPERTY INVESTMENT GROUP LIMITED was incorporated 39 years ago on 21/06/1985 and has the registered number: 01924636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

EATONLAND PROPERTY INVESTMENT GROUP LIMITED - COLINDALE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARNIE CLAUDIA FREEMAN Mar 1974 British Director 2021-01-04 CURRENT
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2021-01-04 CURRENT
MR SEYMOUR FREEMAN Apr 1936 British Director RESIGNED
MICHELE HELENA FREEMAN Dec 1943 British Director RESIGNED
ADRIAN JOSEPH FREEMAN Jul 1943 British Director RESIGNED
MICHELE HELENA FREEMAN Dec 1943 British Secretary 2006-06-23 UNTIL 2023-06-30 RESIGNED
KENNETH ASHLEY BEANEY Oct 1921 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michele Helena Freeman 2023-01-15 - 2023-01-15 12/1943 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Elliot Freeman 2023-01-15 1/1971 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marnie Claudia Freeman 2023-01-15 3/1974 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Elliot Freeman 2021-10-29 - 2023-01-15 1/1971 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Joseph Freeman 2016-04-06 - 2021-10-29 7/1943 Colindale   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDING LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
E.E.C. MANAGEMENT LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
THE ST JAMES'S COLLECTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EATONLAND LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ATLANTIC SAV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BE II INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BBTPS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALEPH CAPITAL PARTNERS (SERVICES) LTD LONDON Active SMALL 82110 - Combined office administrative service activities
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
NEIGHBOURLY LAB LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
BBTPS FP GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
EATONLAND_PROPERTY_INVEST - Accounts 2023-10-17 31-03-2023 £449,358 equity
EATONLAND_PROPERTY_INVEST - Accounts 2022-12-20 31-03-2022 £517,310 equity
Eatonland Property Investment Group Plc - Limited company accounts 20.1 2021-09-29 31-03-2021 £505,311 equity
Eatonland Property Investment Group Plc - Limited company accounts 20.1 2021-03-19 31-03-2020 £66,870 equity
Eatonland Property Investment Group Plc - Limited company accounts 18.2 2019-09-20 31-03-2019 £66,870 equity

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