ETERNIA PROPERTIES LIMITED
Company number 10460980 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Neville Taylor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-13
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10460980 - Companies House Default Address, Cardiff, CF14 8LH
Third Earth Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-06-23
- Correspondence address
- 27, Wolseley Road, Harrow, HA3 5RU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 11050036
- Country registered
- England And Wales
Third Earth Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-06-23
- Ceased on
- 2022-10-13
- Correspondence address
- 27, Wolseley Road, Harrow, HA3 5RU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 11050036
- Country registered
- England And Wales
Mr Barry Frederick Baker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-01
- Ceased on
- 2020-03-15
- Date of birth
- October 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Idsworth Close, Horndean, Waterlooville, PO8 0DW, England
Mr Kunal Angut Ramesh Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-01
- Ceased on
- 2019-06-23
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 94, Wroxham Gardens, Potters Bar, EN6 3DL, England
Mr Hamel Ramesh Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-01
- Ceased on
- 2019-06-23
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 94, Wroxham Gardens, Potters Bar, EN6 3DL, England
Third Earth Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-02-12
- Ceased on
- 2019-05-01
- Correspondence address
- 45, Clarence Close, Barnet, EN4 8AD, England
- Legal form
- Limited Company
- Place registered
- Registered Address
- Registration number
- 11050036
- Country registered
- United Kingdom
Kunal Patel
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-11-03
- Ceased on
- 2018-02-12
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, Homefield Close, Swanley, Kent, BR8 7JH, United Kingdom