EIGENTUM X1 PLAZA LIMITED
66 PRESCOT STREET, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 09853063
- Last Updated: 01 Mar 2024
Company Profile
EIGENTUM X1 PLAZA LIMITED was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LONDON. EIGENTUM X1 PLAZA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 3 months and 21 days.
| Name | EIGENTUM X1 PLAZA LIMITED |
|---|---|
| Company number | 09853063 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT STREET LONDON E1 8NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sunny Vinod Shah Nationality: Indian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Hemendra Jitendra Shroff Nationality: Indian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Heena Bimal Merchant Nationality: Indian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Subhash Khanna Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EIGENTUM X1 PLAZA LIMITED | 02 Nov 2015 |
| OPULENCE X1 PLAZA LIMITED | 08 Aug 2017 |