Eternal Engagements Limited
- Company number
- 09819622
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2015
- Nature of business
- Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Temporary employment agency activities
Human resources provision and management of human resources functions
Registered office
Previous names
- The Square Club Ltd (until 26 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 12 Oct 2015 | 15 Oct 2020 |
| THORNTON, Bryan Anthony | Director | 9 Nov 2020 | 25 Jan 2021 |
| VARIYAM, Martin Ashley | Director | 23 May 2022 | 31 Oct 2024 |
| CASSAR, Christopher | Director | 18 Oct 2021 | 12 Mar 2025 |
| GRAYSHON, Lee Arthur | Director | 25 Jan 2021 | 12 Mar 2025 |
| RAZOUK, Saad Joseph | Director | 12 Mar 2025 | 19 Nov 2025 |
| RAZOUK, Saad Joseph | Director | 6 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2020 | 25 Jan 2021 |
| Mr Bryan Thornton | Significant Influence Or Control | 9 Nov 2020 | 25 Jan 2021 |
| Mr Lee Arthur Grayshon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 12 Mar 2025 |
| Mr Saad Joseph Razouk | Ownership Of Shares 75 To 100 Percent | 12 Mar 2025 | 19 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £28,558 | 10 |
| 31 Oct 2024 | - | £83,830 | 11 |
| 31 Oct 2023 | £236,251 | £67,112 | 6 |
| 31 Oct 2022 | £122,910 | £61,762 | 3 |
| 31 Oct 2021 | £45,913 | - | 0 |
| 31 Oct 2020 Dormant | £1 | - | - |
| 31 Oct 2019 Dormant | £1 | £1 | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |