E&A PROPERTY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No09593886
- Age10 years 2 months Incorporated 15 May 2015
- Officers4
Address
33 Ely Place, London, EC1N 6TD, United Kingdom
E&A PROPERTY INVESTMENT COMPANY LIMITED is an active company incorporated on 15 May 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jan 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Apr 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Aug 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 24 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Echo | secretary | 21 Aug 2017 | |
| BEER, Clive Derek | director | Jan 1967 | 03 Dec 2024 |
| ROSEFIELD, John Stuart Ian | director | Aug 1944 | 15 May 2015 |
| ROSEFIELD, Stephen Michael | director | Dec 1952 | 15 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estates & Agency Holdings Limited | 06 Apr 2016 |
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BEER, Clive Derek are mutual persons.
BEER, Clive Derek, ROSEFIELD, Stephen Michael are mutual persons.
BEER, Clive Derek are mutual persons.
BEER, Clive Derek are mutual persons.
BEER, Clive Derek, ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
BEER, Clive Derek, ROSEFIELD, Stephen Michael are mutual persons.
BEER, Clive Derek are mutual persons.
BEER, Clive Derek are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin, STONE, Colin Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, Stephen Michael, LOUKES, Kenneth Martin are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
LOUKES, Kenneth Martin are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
STONE, Colin Michael are mutual persons.
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