EEAS PROPERTY LIMITED — 13439279, Gilmorton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	EEAS PROPERTY LIMITED copy copied
Company number	13439279 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 June 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025 Last statement dated Monday, 03 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	THE STABLE HOUSE LUTTERWORTH ROAD, GILMORTON, ENGLAND, LUTTERWORTH, LE17 5NY copy copied

Officers

(as of 23.08.2022)

ESTILL, Emma Marie

Status:	Active
Appointed on:	Friday, 04 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Director
Country of residence:	England

STEVENSON, Ashley

Status:	Active
Appointed on:	Monday, 14 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Nationality:	British
Date of birth:	November 1981
Role:	Director
Occupation:	Director
Country of residence:	England

STEVENSON, Gemma

Status:	Active
Appointed on:	Monday, 14 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Nationality:	British
Date of birth:	June 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

A & G Investments Holding Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	West Walk Building 110 Regent Road, Leicester, England, LE1 7LT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	13254320
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

A & G Investments Holding Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	West Walk Building 110 Regent Road, Leicester, England, LE1 7LT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	13254320
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Fw Property Group Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11837566
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Fw Property Group Limited

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	The Stable House Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11837566
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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