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Eros Properties Limited LONDON

Eros Properties started in year 2004 as Private Limited Company with registration number 05081125. The Eros Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

Currently there are 7 directors in the the company, namely Jonathan B., David P. and Mark P. and others. In addition one secretary - William B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Eros Properties Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081125
Date of Incorporation Tue, 23rd Mar 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Jonathan B.

Position: Director

Appointed: 07 May 2004

David P.

Position: Director

Appointed: 25 March 2004

Mark P.

Position: Director

Appointed: 25 March 2004

Trevor P.

Position: Director

Appointed: 25 March 2004

Ephraim K.

Position: Director

Appointed: 25 March 2004

Anthony K.

Position: Director

Appointed: 25 March 2004

Peter K.

Position: Director

Appointed: 25 March 2004

Michael K.

Position: Secretary

Appointed: 25 March 2004

Resigned: 18 February 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 25 March 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 25 March 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Trevor P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on 5 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Barry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Sunday 30th April 2023
filed on: 21st, December 2023 		Free Download (22 pages)

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