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 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
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 |
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 |