Etro Properties (london) Limited

General information

Name:

Etro Properties (london) Ltd

Office Address:

Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 11427635

Incorporation date: 2018-06-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etro Properties (london) Limited, a Private Limited Company, based in Bulman House Regent Centre, Gosforth in Newcastle Upon Tyne. The office's located in NE3 3LS. This enterprise has been six years on the market. The Companies House Registration Number is 11427635. The firm currently known as Etro Properties (london) Limited, was earlier known under the name of Etro Properties (north East). The transformation has taken place in Fri, 22nd Oct 2021. The firm's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The latest annual accounts provide detailed information about the period up to Sunday 31st July 2022 and the latest annual confirmation statement was submitted on Wednesday 12th April 2023.

There seems to be a group of two directors overseeing the following firm at the current moment, including Ritu J. and Suresh J. who have been performing the directors duties for six years. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Suresh J. as a secretary since the appointment on Thu, 21st Jun 2018.

  • Previous company's names
  • Etro Properties (london) Limited 2021-10-22
  • Etro Properties (north East) Limited 2018-06-21

Financial data based on annual reports

Company staff

Ritu J.

Role: Director

Appointed: 21 June 2018

Latest update: 5 February 2024

Suresh J.

Role: Director

Appointed: 21 June 2018

Latest update: 5 February 2024

Suresh J.

Role: Secretary

Appointed: 21 June 2018

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Etro Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Regent Centre, Gosforth, NE3 3LS and was registered as a PSC under the reg no 08693038.

Etro Group Limited
Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08693038
Notified on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 01/08/2022
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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