ETERNIA PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Taylor, Neville Anthony
Born in April 1967
Individual (410 offsprings)
Officer
2022-10-13 ~ now
OF - Director → CIF 0
Mr Neville Taylor
Born in April 1967
Individual (410 offsprings)
Person with significant control
2022-10-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Patel, Kunal Angut Ramesh
Director born in February 1983
Individual (5 offsprings)
Officer
2016-11-03 ~ 2022-10-13
OF - Director → CIF 0
Kunal Patel
Born in February 1983
Individual (5 offsprings)
Person with significant control
2016-11-03 ~ 2018-02-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Kunal Angut Ramesh Patel
Born in February 1983
Individual (5 offsprings)
Person with significant control
2019-05-01 ~ 2019-06-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Baker, Barry Frederick
Manager born in October 1950
Individual (2 offsprings)
Officer
2019-05-01 ~ 2020-03-15
OF - Director → CIF 0
Mr Barry Frederick Baker
Born in October 1950
Individual (2 offsprings)
Person with significant control
2019-05-01 ~ 2020-03-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Patel, Hamel Ramesh
Manager born in January 1978
Individual (3 offsprings)
Officer
2019-05-01 ~ 2019-06-23
OF - Director → CIF 0
Mr Hamel Ramesh Patel
Born in January 1978
Individual (3 offsprings)
Person with significant control
2019-05-01 ~ 2019-06-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
THIRD EARTH LIMITED
45, Clarence Close, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-1,143 GBP2024-12-31
Person with significant control
2018-02-12 ~ 2019-05-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2019-06-23 ~ 2022-10-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Fixed Assets

1,640 GBP2021-12-31

1,822 GBP2020-12-31

Current Assets

18,766 GBP2021-12-31

23,076 GBP2020-12-31

Creditors

Amounts falling due within one year

-19,315 GBP2021-12-31

-20,000 GBP2020-12-31

Net Current Assets/Liabilities

-549 GBP2021-12-31

3,076 GBP2020-12-31

Total Assets Less Current Liabilities

1,091 GBP2021-12-31

4,898 GBP2020-12-31

Creditors

Amounts falling due after one year

-48,825 GBP2021-12-31

-50,000 GBP2020-12-31

Net Assets/Liabilities

-47,734 GBP2021-12-31

-45,102 GBP2020-12-31

Equity

-47,734 GBP2021-12-31

-45,102 GBP2020-12-31

Average Number of Employees

12021-01-01 ~ 2021-12-31

12020-01-01 ~ 2020-12-31

ETERNIA PROPERTIES LIMITED
Info
Registered number 10460980
10460980 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2022-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.