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Company · Sutton

Ealing Property Investment Company LTD

Ealing Property Investment Company LTD is an active UK company (number 12182382), incorporated 2019, with 2 current directors, Erson Ukaj and Ronan James Mccarthy. Source: Companies House, updated 18th October 2026.

Development of building projects

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Ealing Property Investment Company LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
30/08/2019
Registered office
Sutton

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Erson Ukaj ceased 2023-04-20
    25-50% shares, 25-50% voting, appoints directors · notified 2019-08-30
  • DE Lettings & Investments Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2023-04-20
  • Home Reach Developments LTD.
    25-50% shares, 25-50% voting, appoints directors · notified 2023-04-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ealing Property Investment Company LTD is controlled by Erson Ukaj
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-08-30, ceased 2023-04-20 · source: Companies House PSC register

Ultimately controlled by Erson Ukaj.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12182382
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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