E63 Properties Uk Ltd

General information

Name:

E63 Properties Uk Limited

Office Address:

16 The Mall KT6 4EQ Surbiton

Number: 12891170

Incorporation date: 2020-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

E63 Properties Uk Ltd can be found at Surbiton at 16 The Mall. Anyone can search for this business by referencing its post code - KT6 4EQ. E63 Properties Uk's launching dates back to year 2020. This enterprise is registered under the number 12891170 and company's state is active. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-20.

When it comes to the following business, most of director's assignments have so far been performed by Geoffrey T. and Susanna T.. Within the group of these two people, Geoffrey T. has administered business the longest, having been one of the many members of company's Management Board for four years.

Financial data based on annual reports

Company staff

Geoffrey T.

Role: Director

Appointed: 21 September 2020

Latest update: 25 December 2023

Susanna T.

Role: Director

Appointed: 21 September 2020

Latest update: 25 December 2023

People with significant control

Executives with significant control over the firm are: Susanna T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susanna T.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey T.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Wed, 20th Sep 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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