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ETERNIA PROPERTIES LIMITED
Active - Proposal to Strike off
10460980 · incorporated 2016-11-03
ETERNIA PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 November 2016 at Companies House (number 10460980; OpenRegistry canonical ID GB-10460980-eternia-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 10460980 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-12-31 . Next accounts due 2023-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-10-13 . Next confirmation statement due 2023-10-27 .
Persons with significant control ETERNIA PROPERTIES LIMITED has 1 person with significant control on file:
Mr Neville Taylor born 1967 resident in England, British national. Notified 2022-10-13. Owns 75% or more of shares 6 historical PSC records have ceased:
Kunal Patel born 1983 resident in United Kingdom, British national. Notified 2016-11-03. Ceased 2018-02-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Third Earth Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Kunal Angut Ramesh Patel born 1983 resident in England, British national. Notified 2019-05-01. Ceased 2019-06-23. Owns 25–50% of shares Holds 25–50% of voting rights Third Earth Ltd Owns 75% or more of shares Holds 75% or more of voting rights Mr Barry Frederick Baker born 1950 resident in England, British national. Notified 2019-05-01. Ceased 2020-03-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Hamel Ramesh Patel born 1978 resident in England, British national. Notified 2019-05-01. Ceased 2019-06-23. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in Cardiff:
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