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EPROPERTY INVESTMENTS GROUP (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eproperty Investments Group (uk) Ltd. The company was founded 5 years ago and was given the registration number 11632174. The firm's registered office is in VIRGINIA WATER. You can find them at Lone Pine, Off Christchurch Road, Virginia Water, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EPROPERTY INVESTMENTS GROUP (UK) LTD
Company Number:11632174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lone Pine, Off Christchurch Road, Virginia Water, Surrey, United Kingdom, GU25 4PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Secretary01 May 2022Active
Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Secretary01 May 2022Active
Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Secretary01 May 2022Active
Lone Pine, Christchurch Road, Virginia Water, England, GU25 4PT

Director20 April 2023Active
Lone Pine, Christchurch Road, Virginia Water, England, GU25 4PT

Director20 April 2023Active
Lone Pine, Christchurch Road, Virginia Water, England, GU25 4PT

Director20 April 2023Active
Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Director19 October 2018Active
Lone Pine, Off Christchurch Road, Virginia Water, England, GU25 4PT

Director19 October 2018Active
Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Director19 October 2018Active
Lone Pine, Off Christchurch Road, Virginia Water, United Kingdom, GU25 4PT

Director19 October 2018Active

People with Significant Control

Mr Peter George Gaskin
Notified on:19 October 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Lone Pine, Christchurch Road, Virginia Water, United Kingdom, GU25 4PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Change account reference date company current shortened.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2023-04-29Officers

Appoint person director company with name date.

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2023-04-29Officers

Appoint person director company with name date.

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2023-04-29Officers

Appoint person director company with name date.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-05-01Officers

Termination director company with name termination date.

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2022-05-01Officers

Termination director company with name termination date.

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2022-05-01Officers

Termination director company with name termination date.

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2022-05-01Officers

Appoint person secretary company with name date.

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2022-05-01Officers

Appoint person secretary company with name date.

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2022-05-01Officers

Appoint person secretary company with name date.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-05-26Capital

Capital allotment shares.

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2020-03-18Capital

Capital allotment shares.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Change person director company with change date.

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