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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXHAM GARDENS 118 LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 98000 - Residents property management
BLACKONYX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZEPHYR INTERIORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EDWARD MANSIONS DEVELOPMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNNING INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABBINGDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEREUS DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PHILLIMORE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HORTICULTURAL PLACE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HPD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CHARTWELL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHARTWELL RESIDENTIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TYRRELL PLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARSDALE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ABINGDON PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMALFI INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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