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
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 Hamel Ramesh Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2019 | 23 Jun 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 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 |