ETERNITY UK PROPERTY LTD
46/47 5/F, THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM B2 4EU- Active
- Private Limited Company
- Company No. 14400415
- Last Updated: 01 Mar 2024
Company Profile
ETERNITY UK PROPERTY LTD was incorporated on Wednesday, October 5, 2022 as a Private Limited Company with registered address in BIRMINGHAM. ETERNITY UK PROPERTY LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 2 years 1 month and 4 days.
| Name | ETERNITY UK PROPERTY LTD |
|---|---|
| Company number | 14400415 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/47 5/F, THE WHITEHOUSE 111 NEW STREET BIRMINGHAM B2 4EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hiu Ying Liu Nationality: Hong Konger |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ka Wai Chan Nationality: Hong Konger |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chi Ming Cheng Nationality: Hong Konger |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (263 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNITY UK PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETERNITY UK PROPERTY LTD | 05 Oct 2022 |