# Eternia Properties Limited

## Details

- **Company number:** [10460980](https://find-and-update.company-information.service.gov.uk/company/10460980)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2016
- **Registered office:** 10460980 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings




## 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 | £100 | £100 | 1 |
| 30 Nov 2017 | £100 | £100 | 0 |