Active - Proposal to Strike off
Company Information for EURO THREE ESTATES LTD
39 LEWESTON PLACE, LONDON, LONDON, N16 6RJ,
|
Company Registration Number
04598679
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EURO THREE ESTATES LTD | |
Legal Registered Office | |
39 LEWESTON PLACE LONDON LONDON N16 6RJ Other companies in N16 | |
Company Number | 04598679 | |
---|---|---|
Company ID Number | 04598679 | |
Date formed | 2002-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2016-11-22 | |
Return next due | 2017-12-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-11 06:03:59 |
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Officer | Role | Date Appointed |
---|---|---|
ASHER ISIAH PERELMAN |
||
ASHER ISIAH PERELMAN |
||
JONAH PERELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM ELIEZER PERELMAN |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMHILL ESTATES LTD | Company Secretary | 2005-07-28 | CURRENT | 2005-05-10 | Active | |
KINGSPATH LTD | Company Secretary | 2003-04-08 | CURRENT | 2003-02-19 | Active | |
PLUSLODGE LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-02-22 | Active | |
EURO TWO ESTATES LTD | Company Secretary | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
CRESTPATH ESTATES LTD | Company Secretary | 2000-08-01 | CURRENT | 2000-04-25 | Active | |
TRIPLESTAR PROPERTIES LTD | Director | 2018-07-01 | CURRENT | 2018-05-30 | Active | |
SALFORD PROPERTY LETS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
PALM WORLD LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
MILDVILLA LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
PERFAM LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PERLOW ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GAYWAY PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
KINGSPATH LTD | Director | 2016-03-01 | CURRENT | 2003-02-19 | Active | |
HATCH FARM DAIRIES LIMITED | Director | 2016-03-01 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 2016-03-01 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GAZELOCK LIMITED | Director | 2016-03-01 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Director | 2016-03-01 | CURRENT | 1974-03-05 | Active | |
HAGEFEN LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2018-01-23 | |
REEL INVESTMENTS LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
ISLAND HOUSE N16 LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
ZEDOKO VOCHESSED LTD. | Director | 2003-06-25 | CURRENT | 2003-06-17 | Active | |
PLUSLODGE LIMITED | Director | 2003-03-25 | CURRENT | 2002-02-22 | Active | |
EURO TWO ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
CRESTPATH ESTATES LTD | Director | 2000-08-01 | CURRENT | 2000-04-25 | Active | |
KENIG LIMITED | Director | 2018-05-24 | CURRENT | 2017-08-24 | Active | |
THORPEBEAM ESTATES LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
PERELBOK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
NEWEST PROPERTIES LTD | Director | 2017-05-06 | CURRENT | 2017-02-13 | Active | |
NEWBAY PROPERTIES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-14 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
BP PROPERTY INVESTMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-03-17 | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
PEG ESTATES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
GEMWAY ESTATES LTD | Director | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
ARCHGATE ESTATES LTD | Director | 2003-03-31 | CURRENT | 2001-07-03 | Active | |
EURO TWO ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
FIRSTQUEST LTD | Director | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
EURO ONE ESTATES LTD | Director | 2002-03-22 | CURRENT | 2002-02-26 | Active | |
WHITEHALL GALLERY LTD | Director | 2002-02-28 | CURRENT | 2000-06-27 | Active | |
EAGLEVIEW ESTATES LTD | Director | 2001-07-15 | CURRENT | 2001-07-12 | Active | |
NEWFIELD ESTATES LTD | Director | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
CRESTPATH ESTATES LTD | Director | 2001-04-01 | CURRENT | 2000-04-25 | Active | |
HILLVIEW ESTATES LTD | Director | 2000-04-03 | CURRENT | 1999-11-18 | Active | |
FINEPATH LTD | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Director | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
REGALMARK PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1994-01-07 | Active | |
COLTSTATE LIMITED | Director | 1997-08-19 | CURRENT | 1984-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PERELMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 22/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 1000/2000 21/01/0 | |
123 | NC INC ALREADY ADJUSTED 21/01/04 | |
88(2)R | AD 21/01/04--------- £ SI 1000@1=1000 £ IC 1/1001 | |
88(2)R | AD 22/11/02--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EURO THREE ESTATES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |