E63 PROPERTIES UK LTD

E63 PROPERTIES UK LTD is an active private limited company, incorporated on 21 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Mall, Surbiton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. E63 PROPERTIES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 THE MALL
Post Town	SURBITON
Country	ENGLAND
Postcode	KT6 4EQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	19/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

E63 PROPERTIES UK LTD

Directors

(The company's officers)

MR GEOFFREY IAN TAYLOR

(~68 year old South African national)

16 THE MALL, SURBITON, KT6 4EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 21/09/2020

MRS SUSANNA MAGDALENA TAYLOR

(~65 year old South African national)

16 THE MALL, SURBITON, KT6 4EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 21/09/2020

Shareholders

(Persons of Significant Control)

Mr Geoffrey Ian Taylor

(~68 year old South African national)

16, The Mall, Surbiton, KT6 4EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2020

Mrs Susanna Magdalena Taylor

(~65 year old South African national)

16, The Mall, Surbiton, KT6 4EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)