EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED
Overview
| Company Name | EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01641391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
- Development of building projects (41100) / Construction
Where is EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARAMEX LIMITED | Jun 04, 1982 | Jun 04, 1982 |
What are the latest accounts for EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Ms Marnie Claudia Freeman on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Michele Helena Freeman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michele Helena Freeman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michele Helena Freeman on Feb 22, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Eatonland Property Investment Group Plc as a person with significant control on Jan 24, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Adrian Joseph Freeman as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Adrian Joseph Freeman as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marnie Claudia Freeman as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Elliot Freeman as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Eatonland Property Investment Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Benjamin Elliot | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | Director | 71797090003 | ||||
| FREEMAN, Marnie Claudia | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | Director | 277302000002 | ||||
| BEANEY, Kenneth Ashley | Secretary | 20 Heath Drive Gidea Park RM2 5QH Romford Essex | British | 7102990001 | ||||||
| FREEMAN, Michele Helena | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | British | 7103010002 | ||||||
| FREEMAN, Adrian Joseph | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Chartered Surveyor | 7103000002 | ||||
| FREEMAN, Michele Helena | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Company Director | 7103010003 |
Who are the persons with significant control of EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Joseph Freeman | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Eatonland Property Investment Group Limited | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0