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Companies House/Croydon/Company profile

EIGENTUM X1 PLAZA LIMITED

Active
09853063·incorporated 2015-11-02

EIGENTUM X1 PLAZA LIMITED is an active UK private limited company, incorporated on 2 November 2015 at Companies House (number 09853063; OpenRegistry canonical ID GB-09853063-eigentum-x1-plaza-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-02
Registered Address
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EIGENTUM X1 PLAZA LIMITED has 3 persons with significant control on file:

  • Mr Sunny Vinod Shah born 1983 resident in India, Indian national. Notified 2022-10-11.
    • Owns 25–50% of shares
  • Mr Hemendra Jitendra Shroff born 1974 resident in India, Indian national. Notified 2022-10-11.
    • Owns 25–50% of shares
  • Mrs Heena Bimal Merchant born 1972 resident in India, Indian national. Notified 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Subhash Khanna born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-23. Ceased 2022-10-11.

Previous names

EIGENTUM X1 PLAZA LIMITED has previously traded as:

  • OPULENCE X1 PLAZA LIMITED (until 2017-08-08)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Croydon: