EROS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EROS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EROS PROPERTIES LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081125. The accounts status is FULL and accounts are next due on 31/01/2025.

EROS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director 2004-03-25 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2004-03-25 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2004-03-25 CURRENT
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2004-03-25 CURRENT
EPHRAIM MENASHI FRANK KHALASTCHI Jan 1933 British Director 2004-03-25 CURRENT
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 2004-03-25 CURRENT
JONATHAN BERMAN Aug 1968 British Director 2004-05-07 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-03-25 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-03-25 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2004-03-25 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Trevor Steven Pears 2023-09-05 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
5 ELMERS DRIVE LIMITED MIDDLESEX Active DORMANT 98000 - Residents property management
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
232 GROVE GREEN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
10 IVERSON ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 30-04-2023 918,050 Cash -33,424,688 equity
ACCOUNTS - Final Accounts preparation 2023-01-31 30-04-2022 531,922 Cash -33,752,070 equity
ACCOUNTS - Final Accounts preparation 2022-01-26 30-04-2021 251,775 Cash -29,563,546 equity
ACCOUNTS - Final Accounts preparation 2021-01-12 30-04-2020 270,796 Cash -27,961,340 equity
ACCOUNTS - Final Accounts preparation 2020-01-21 30-04-2019 421,886 Cash -27,483,799 equity
ACCOUNTS - Final Accounts preparation 2018-12-15 30-04-2018 1,932,836 Cash -23,852,802 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BASEL YACHTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GORGONS BLUE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JARDINE FAMILY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BERLUCK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BERSUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HWH RESTAURANTS (EC) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HWH RESTAURANTS (RM) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HWH RESTAURANTS (LA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes