ETERNITY ROYALE LTD

Profile ETERNITY ROYALE LTD

Actual on 01.11.2019
Company name
ETERNITY ROYALE LTD
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Company number
10848836
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 11 January 2020 due by Friday, 24 January 2020

Last statement dated Friday, 11 January 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
25 SUITE 100, UPPER BROOK STREET, UNITED KINGDOM, LONDON, W1K 7QD
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PSC and Officers ETERNITY ROYALE LTD

Officers

(as of 22.09.2020)

ALLEN, Matthew John
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: Suite 100, Upper Brook Street, United Kingdom, London, W1K 7QD, 25
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
KHANNA, Subhash
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Thursday, 23 November 2017
Correspondence address: Southmeads Road, United Kingdom, Leicester, LE2 2LS, 34
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Matthew John Allen
Status: Active
Notified on: Thursday, 23 November 2017
Correspondence address: United Kingdom, London, 25
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Subhash Khanna
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Leicester, 34
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors