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ERON INVESTMENTS LIMITED

Learn more about ERON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00237658
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.05
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1991.10.04
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY TRUST AND INTERCREDITOR DEED - Outstanding on 2004.11.16
LAND SECURITIES CAPITAL MARKETS PLC
OBLIGOR FLOATING CHARGE AGREEMENT - Outstanding on 2004.11.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP .05
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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SECTION 519
Form type: MISC
Date: 2013.11.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.25
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25/11/13 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2013.11.25
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SOLVENCY STATEMENT DATED 18/11/13
Form type: CAP-SS
Date: 2013.11.25
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REDUCE ISSUED CAPITAL 18/11/2013
Form type: RES06
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.14
£2.95
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14/03/13 STATEMENT OF CAPITAL GBP 98210.85
Form type: SH19
Date: 2013.03.14
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SOLVENCY STATEMENT DATED 12/03/13
Form type: CAP-SS
Date: 2013.03.14
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SHARE PREMIUM ACCOUNT CANCELLED 12/03/2013
Form type: RES13
Date: 2013.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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AD 09/09/04---------, £ SI 1@.05, £ IC 98210/98210
Form type: 88(2)R
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2004.09.01
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
ROBERT HENRY DE BARR (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
WATERMARK THAMES LAWN ST PETER STREET , MARLOW
SL7 1QA, BUCKINGHAMSHIRE
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Director, COMPANY SECRETARY, 2008.09.26 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1997.12.09 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (resigned)
Director, CORPORATE BODY, 2004.09.01 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JAMES IAN KEITH MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2001.06.28
8 PINES ROAD , BICKLEY
BR1 2AA, KENT
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2002.01.17 - 2004.09.01
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
ALFRED RICHARD FRANK STRANGE (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
25 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN

Companies near to ERON INVESTMENTS ltd.

Information about the Private Limited Company ERON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data