ETERNAL RENOVATIONS LTD - ST. ALBANS


Company Profile Company Filings

Overview

ETERNAL RENOVATIONS LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active - Proposal to Strike off.
ETERNAL RENOVATIONS LTD was incorporated 3 years ago on 07/08/2020 and has the registered number: 12800568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.

ETERNAL RENOVATIONS LTD - ST. ALBANS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 07/09/2021 31/05/2023

Registered Office

1 CHARMOUTH COURT
ST. ALBANS
AL1 4SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MIRAN SHAH Jun 1984 British Director 2020-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miran Shah 2023-03-14 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Eternal Investments Ltd 2020-08-07 - 2022-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETERNAL INVESTMENTS LTD CARDIFF Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FGSHEIKH HOLDINGS LTD ST. ALBANS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
M & S ASSETS LTD GATESHEAD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
D & M ASSETS LTD WEMBLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ETERNAL ESTATES & LETTINGS LTD GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ETERNAL EDUCATION LTD GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ETERNAL RENOVATIONS LTD 2022-02-18 07-09-2021 £100 equity

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