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Eop Properties Limited LIVERPOOL

Founded in 2004, Eop Properties, classified under reg no. 05257318 is an active company. Currently registered at America House, 8A Rumford Court L3 9DD, Liverpool the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Damien F., appointed on 18 October 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eop Properties Limited Address / Contact

Office Address America House, 8A Rumford Court
Office Address2 Rumford Place
Town Liverpool
Post code L3 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05257318
Date of Incorporation Tue, 12th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Damien F.

Position: Director

Appointed: 18 October 2004

Damien F.

Position: Secretary

Appointed: 01 February 2005

Resigned: 23 May 2018

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 12 October 2004

John F.

Position: Director

Appointed: 12 October 2004

Resigned: 01 June 2018

Kimberley F.

Position: Secretary

Appointed: 12 October 2004

Resigned: 01 February 2005

Kimberley F.

Position: Director

Appointed: 12 October 2004

Resigned: 01 June 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Damien F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damien F.

Notified on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-337 604-337 796       
Balance Sheet
Current Assets4172 193  109 760114 447115 790318 880 
Net Assets Liabilities -337 796-335 875-335 875-337 607-342 278-341 157-347 581-334 812
Cash Bank On Hand       55 8942 387
Cash Bank In Hand4124       
Net Assets Liabilities Including Pension Asset Liability-337 604-337 796       
Stocks Inventory 72 169       
Reserves/Capital
Called Up Share Capital55       
Profit Loss Account Reserve-337 609-337 801       
Shareholder Funds-337 604-337 796       
Other
Creditors 355 166335 515335 515446 406455 764456 347592 521791 519
Net Current Assets Liabilities-7917 370-360-360108 799113 486115 190244 940-96 243
Total Assets Less Current Liabilities-7917 370-360-360108 799113 486115 190244 940457 459
Additions Other Than Through Business Combinations Investment Property Fair Value Model        278 054
Bank Borrowings Overdrafts       206 650344 400
Fixed Assets       262 986553 702
Intangible Assets        8 702
Intangible Assets Gross Cost        8 702
Investment Property       262 986545 000
Investment Property Fair Value Model       262 986545 000
Number Shares Issued Fully Paid        5
Other Creditors       385 871447 119
Par Value Share 1      1
Profit Loss        12 769
Provisions For Liabilities Balance Sheet Subtotal        752
Total Additions Including From Business Combinations Intangible Assets        8 702
Creditors Due After One Year337 525355 166       
Creditors Due Within One Year12054 823       
Number Shares Allotted 5       
Share Capital Allotted Called Up Paid55       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023
filed on: 26th, July 2023 		Free Download (1 page)

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