Etro Properties (gosforth) Limited

General information

Name:

Etro Properties (gosforth) Ltd

Office Address:

West 2 Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne

Number: 13392966

Incorporation date: 2021-05-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13392966 three years ago, Etro Properties (gosforth) Limited was set up as a Private Limited Company. The company's latest mailing address is West 2 Asama Court, Newcastle Business Park Newcastle Upon Tyne. The company now known as Etro Properties (gosforth) Limited was known under the name Etro Retreats up till Thu, 7th Oct 2021 then the business name got changed. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. Etro Properties (gosforth) Ltd released its latest accounts for the period that ended on 31st May 2022. The company's latest annual confirmation statement was filed on 12th April 2023.

Given this particular company's constant development, it became necessary to find new executives: Suresh J. and Vishal J. who have been working together since May 2021 to promote the success of the following limited company. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Suresh J. as a secretary since May 2021.

  • Previous company's names
  • Etro Properties (gosforth) Limited 2021-10-07
  • Etro Retreats Limited 2021-05-13

Financial data based on annual reports

Company staff

Suresh J.

Role: Director

Appointed: 13 May 2021

Latest update: 7 February 2024

Vishal J.

Role: Director

Appointed: 13 May 2021

Latest update: 7 February 2024

Suresh J.

Role: Secretary

Appointed: 13 May 2021

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm include: Indo Property Consultants Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Gosforth, NE3 3LS and was registered as a PSC under the reg no 11366933. Etro Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at Gosforth, NE3 3LS and was registered as a PSC under the reg no 08693038.

Indo Property Consultants Ltd
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 11366933
Notified on 12 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Etro Group Ltd
Address: Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England
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 12 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vishal J.
Notified on 13 May 2021
Ceased on 12 April 2022
Nature of control:
1/2 or less of shares
Suresh J.
Notified on 13 May 2021
Ceased on 12 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 May 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 2021-05-13
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 01/06/2022
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 133929660001 in full (MR04)
filed on: 8th, December 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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