ETERNAL RENOVATIONS LTD
1 CHARMOUTH COURT, ST. ALBANS AL1 4SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12800568
- Last Updated: 01 Mar 2024
Company Profile
ETERNAL RENOVATIONS LTD was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in ST. ALBANS. ETERNAL RENOVATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 6 months and 19 days.
| Name | ETERNAL RENOVATIONS LTD |
|---|---|
| Company number | 12800568 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARMOUTH COURT ST. ALBANS AL1 4SH |
|---|---|
| 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 Miran Shah Nationality: British |
Dates: Tuesday, March 14, 2023 - present
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 Holborn Viaduct |
Dates: Friday, August 7, 2020 - Wednesday, June 1, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-637 days left) |
| Latest accounts | 07 September 2021 |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNAL RENOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETERNAL RENOVATIONS LTD | 07 Aug 2020 |