Eternia Properties Limited
- Company number
- 10460980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2016
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Hamel Ramesh | Director | 1 May 2019 | 23 Jun 2019 |
| BAKER, Barry Frederick | Director | 1 May 2019 | 15 Mar 2020 |
| PATEL, Kunal Angut Ramesh | Director | 3 Nov 2016 | 13 Oct 2022 |
| TAYLOR, Neville Anthony | Director | 13 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kunal Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2016 | 12 Feb 2018 |
| Third Earth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Feb 2018 | 1 May 2019 |
| Mr Kunal Angut Ramesh Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2019 | 23 Jun 2019 |
| Mr Hamel Ramesh Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2019 | 23 Jun 2019 |
| Mr Barry Frederick Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2019 | 15 Mar 2020 |
| Third Earth Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2019 | 13 Oct 2022 |
| Mr Neville Taylor | Ownership Of Shares 75 To 100 Percent | 13 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£47,734 | - | 1 |
| 31 Dec 2020 | -£45,102 | - | 1 |
| 31 Dec 2019 | £1,147 | £6,257 | 1 |
| 30 Nov 2018 Dormant | £100 | £100 | 1 |
| 30 Nov 2017 Dormant | £100 | £100 | 0 |
Connections
Directors’ other companies
- TAYLOR, Neville Anthony - Director at TP Creative Consulting Limited
- TAYLOR, Neville Anthony - Director at Betiben Limited
- TAYLOR, Neville Anthony - Director at Raise Lift Services Ltd
- TAYLOR, Neville Anthony - Director at Three Bears Entertainment Limited
- TAYLOR, Neville Anthony - Director at The Singin Hinny Limited
- TAYLOR, Neville Anthony - Director at M.E.P. Restaurants Limited
- TAYLOR, Neville Anthony - Director at Heat & Screed Limited
- TAYLOR, Neville Anthony - Director at Maize Blaze Limited
- TAYLOR, Neville Anthony - Director at Kenyon Construction Limited
- TAYLOR, Neville Anthony - Director at Your Spinal Health Ltd