Menna Overview
Here’s a quick overview of ETERNIA PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2016.
ETERNIA PROPERTIES LIMITED
- Company statusactive
- Company No10460980
- Age9 years 8 months Incorporated 3 November 2016
- Officers1
Address
10460980 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ETERNIA PROPERTIES LIMITED is an active company incorporated on 3 November 2016 and based in Cardiff. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
1 Year Ago on 25 Sep 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 25 Sep 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 25 Sep 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 08 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 28 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 28 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 08 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 23 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Neville Anthony | director | Apr 1967 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neville Taylor | Apr 1967 | 13 Oct 2022 |
| Third Earth Ltd | 23 Jun 2019 | |
| Mr Barry Frederick Baker | Oct 1950 | 01 May 2019 |
| Mr Kunal Angut Ramesh Patel | Feb 1983 | 01 May 2019 |
| Mr Hamel Ramesh Patel | Jan 1978 | 01 May 2019 |
| Third Earth Limited | 12 Feb 2018 | |
| Kunal Patel | Feb 1983 | 03 Nov 2016 |
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TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
TAYLOR, Neville Anthony are mutual persons.
BAKER, Barry Frederick are mutual persons.
PATEL, Kunal Angut Ramesh are mutual persons.
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Here’s a quick overview of ETERNIA PROPERTIES LIMITED 👀 — a Cardiff based business that started in 2016.