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EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED (02968067)

EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED (02968067) is an active UK company. incorporated on 15 September 1994. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED has been registered for 31 years. Current directors include FELDMAN, Dwora, FELDMAN, Shulom.

Company Number
02968067
Status
active
Type
ltd
Incorporated
15 September 1994
Age
31 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FELDMAN, Dwora, FELDMAN, Shulom
SIC Codes
68209

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Introduction
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EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED

EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED is an active company incorporated on 15 September 1994 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED was registered 31 years ago.(SIC: 68209)

Status

active

Active since 31 years ago

Company No

02968067

LTD Company

Age

31 Years

Incorporated 15 September 1994

Size

N/A

Accounts

ARD: 1/5

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 1 May 2026
Period: 1 May 2024 - 1 May 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 September 2025 (6 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

ALNERY NO. 1372 LIMITED
From: 15 September 1994To: 23 November 1994
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

6 key events • 1994 - 2022

Funding Officers Ownership
Company Founded
Sept 94
New Owner
Oct 17
Owner Exit
Oct 17
Director Joined
Nov 22
Director Left
Nov 22
Owner Exit
Nov 22
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Secretary
Appointed 23 Nov 1994

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed 23 Nov 1994

FELDMAN, Shulom

Active
Hallswelle House, LondonNW11 0DH
Born January 1957
Director
Appointed 01 Jul 2022

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 15 Sept 1994
Resigned 23 Nov 1994

FELDMAN, Heinrich

Resigned
Hallswelle House, LondonNW11 0DH
Born November 1935
Director
Appointed 23 Nov 1994
Resigned 22 Mar 2022

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 15 Sept 1994
Resigned 23 Nov 1994

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 15 Sept 1994
Resigned 23 Nov 1994

Persons with significant control

3

1 Active
2 Ceased

Inremco 26 Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2020

Mr Heinrich Feldman

Ceased
Hallswelle House, LondonNW11 0DH
Born November 1935

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 22 Mar 2022

Inremco Limited

Ceased
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
14 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 February 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 October 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
8 August 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
31 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Small
22 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Small
25 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 February 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Change Person Director Company With Change Date
11 October 2013
CH01Change of Director Details
Accounts Amended With Accounts Type Full
24 April 2013
AAMDAAMD
Accounts With Accounts Type Small
26 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
31 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Full
28 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Full
8 December 2008
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Full
30 November 2005
AAAnnual Accounts
Legacy
17 October 2005
363aAnnual Return
Accounts With Accounts Type Full
8 November 2004
AAAnnual Accounts
Legacy
24 September 2004
363aAnnual Return
Legacy
17 May 2004
287Change of Registered Office
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Full
2 December 2003
AAAnnual Accounts
Legacy
3 October 2003
363aAnnual Return
Accounts With Accounts Type Full
4 December 2002
AAAnnual Accounts
Legacy
1 October 2002
363aAnnual Return
Legacy
16 July 2002
403aParticulars of Charge Subject to s859A
Legacy
16 July 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Legacy
19 September 2001
363aAnnual Return
Accounts With Accounts Type Full
27 November 2000
AAAnnual Accounts
Legacy
4 October 2000
363aAnnual Return
Accounts With Accounts Type Full
2 December 1999
AAAnnual Accounts
Legacy
27 September 1999
363aAnnual Return
Accounts With Accounts Type Full
2 December 1998
AAAnnual Accounts
Legacy
28 September 1998
363aAnnual Return
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
22 September 1997
363aAnnual Return
Accounts With Accounts Type Full
6 December 1996
AAAnnual Accounts
Legacy
27 October 1996
363aAnnual Return
Accounts With Accounts Type Full
29 December 1995
AAAnnual Accounts
Legacy
24 October 1995
363x363x
Legacy
15 May 1995
224224
Legacy
30 March 1995
395Particulars of Mortgage or Charge
Legacy
30 March 1995
395Particulars of Mortgage or Charge
Legacy
17 March 1995
88(2)R88(2)R
Legacy
15 March 1995
155(6)a155(6)a
Auditors Resignation Company
14 March 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
287Change of Registered Office
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Certificate Change Of Name Company
23 November 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 September 1994
NEWINCIncorporation