OpenCompanies

E Group Property Services Ltd

Company number
05204401
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

5 Hayfield Drive
Hazlemere
High Wycombe
HP15 7SZ

Previous names

  • Rowards (Pvt.) Ltd (until 20 Jan 2020)
  • UK Food Direct Ltd (until 21 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mr Roy Sundiram Ownership Of Shares 25 To 50 Percent 10 Jan 2022 5 Oct 2025
Mrs Ruvini Sundiram Ownership Of Shares 25 To 50 Percent 5 Jan 2022 1 Jan 2026
Mr Dileepa Wickramasinghe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2026 5 Apr 2026
Mr Dileepa Chandrin Wickramasinghe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2026
Mr Pelpola Alwis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2026
Mr Roy Danstan De Silva Sundiram Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Jun 2022

Accounts

Year ended Net assets Cash
24 Aug 2025 Dormant £2 £1
31 Aug 2024 Dormant £2 £1
31 Aug 2023 Dormant £2 £1
31 Aug 2022 Dormant £2 £2
31 Aug 2021 Dormant £2 -
31 Aug 2020 Dormant £4 £2
31 Aug 2019 Dormant £2 £1
31 Aug 2018 Dormant £2 £1
31 Aug 2017 Dormant £2 £2
31 Aug 2016 Dormant £2 £2
31 Aug 2015 Dormant £2 £2
31 Aug 2014 Dormant £2 £2
31 Aug 2013 Dormant £2 £2
31 Aug 2012 Dormant £2 £2
31 Aug 2011 Dormant £2 £2
31 Aug 2010 Dormant £2 £2
31 Aug 2009 - -
31 Aug 2008 Dormant £2 £2
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -

Data