EUROASIA PROPERTIES LIMITED
NEW MALDEN CENTURY PARTNERS LIMITED

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Company number 05724854
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 4 WOODLANDS AVENUE, NEW MALDEN, SURREY, KT3 3UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of EUROASIA PROPERTIES LIMITED are www.euroasiaproperties.co.uk, and www.euroasia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Euroasia Properties Limited is a Private Limited Company. The company registration number is 05724854. Euroasia Properties Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Euroasia Properties Limited is 4 Woodlands Avenue New Malden Surrey Kt3 3un. . PATEL, Dineshkumar Shanabhai is a Secretary of the company. PATEL, Dineshkumar Shanabhai is a Director of the company. PATEL, Jaishri Sudhir is a Director of the company. Secretary PATEL, Sudhir Jayantkumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARU, Naina has been resigned. Director PATEL, Jayantkumar V has been resigned. Director PATEL, Sudhir Jayantkumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Dineshkumar Shanabhai
Appointed Date: 20 May 2014
Director
PATEL, Dineshkumar Shanabhai
Appointed Date: 20 May 2014
73 years old
Director
PATEL, Jaishri Sudhir
Appointed Date: 20 May 2014
69 years old

Resigned Directors

Secretary
PATEL, Sudhir Jayantkumar
Resigned: 20 May 2014
Appointed Date: 28 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
MARU, Naina
Resigned: 31 March 2014
Appointed Date: 28 February 2006
69 years old
Director
PATEL, Jayantkumar V
Resigned: 22 March 2007
Appointed Date: 28 February 2006
93 years old
Director
PATEL, Sudhir Jayantkumar
Resigned: 29 May 2014
Appointed Date: 01 June 2008
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Dinesh Patel
Notified on: 1 June 2016
73 years old
Nature of control: Has significant influence or control

EUROASIA PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 47 more events
15 Mar 2006
Director resigned
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
New director appointed
28 Feb 2006
Incorporation

EUROASIA PROPERTIES LIMITED Charges

11 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The f/h property k/a 6 the parade northampton t/no NN179205…
11 June 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The f/h property k/a harborne house 70 high street harborne…
22 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 29 June 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 70 high street harborne. Together with all…
22 August 2007
Debenture
Delivered: 28 August 2007
Status: Satisfied on 29 June 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 August 2007
Legal charge
Delivered: 28 August 2007
Status: Satisfied on 29 June 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6 the parade northampton t/no NN58188 and…
10 April 2006
Mortgage
Delivered: 18 April 2006
Status: Satisfied on 25 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the swallow hotel waller avenue luton bedfordshire t/no…
27 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 25 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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