EUTHENIA DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
EUTHENIA DEVELOPMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUTHENIA DEVELOPMENTS LTD was incorporated 3 years ago on 11/06/2021 and has the registered number: 13452409. The accounts status is SMALL and accounts are next due on 31/12/2024.
EUTHENIA DEVELOPMENTS LTD was incorporated 3 years ago on 11/06/2021 and has the registered number: 13452409. The accounts status is SMALL and accounts are next due on 31/12/2024.
EUTHENIA DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MATTHEW ARDLEY | Dec 1979 | British | Director | 2021-08-18 | CURRENT |
MR JUSTIN DOUGLAS WILLIAM BARNES | Aug 1962 | British | Director | 2021-09-17 | CURRENT |
MR NICHOLAS JOHN PARRETT | Jan 1979 | British | Director | 2021-06-11 UNTIL 2021-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surrey Blue Limited | 2022-12-21 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Justin Douglas William Barnes | 2021-09-17 - 2022-12-21 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Blackonyx Capital Ltd | 2021-08-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas John Parrett | 2021-06-11 - 2021-08-18 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUTHENIA_DEVELOPMENTS_LTD - Accounts | 2023-03-09 | 30-06-2022 | £35,497 Cash £-8,167 equity |