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EUTHENIA PROPERTY LIMITED

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

This company is commonly known as Euthenia Property Limited. The company was founded 8 years ago and was given the registration number 10157494. The firm's registered office is in HAMPTON HILL. You can find them at 191-193 High Street, , Hampton Hill, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EUTHENIA PROPERTY LIMITED
Company Number:10157494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2016
End of financial year:31 March 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:191-193 High Street, Hampton Hill, Middlesex, United Kingdom, TW12 1NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flurstrasse 6, Zurich 8048, Switzerland,

Director30 April 2016Active
Flurstrasse 6, Zurich 8048, Switzerland,

Director30 April 2016Active

People with Significant Control

Mr Eran Wieder
Notified on:01 May 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Switzerland
Address:Flurstrasse 6, Zurich 8048, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shumei Chao
Notified on:01 May 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Persons with significant control

Change to a person with significant control.

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2024-05-15Officers

Change person director company with change date.

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2024-05-15Officers

Change person director company with change date.

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2024-05-15Address

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

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2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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