Active
Company Information for EUROLINK 5 MANAGEMENT LIMITED
4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EUROLINK 5 MANAGEMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | |
Company Number | 10768592 | |
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Company ID Number | 10768592 | |
Date formed | 2017-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/06/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 19:51:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DEREK HALL |
||
RICHARD JOHN HALL |
||
SELWYN HEYCOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2003-02-11 | Active | |
MARGETTS PIT LIMITED | Director | 2016-04-20 | CURRENT | 1990-03-09 | Active | |
MP HOLDINGS 2016 LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2014-05-08 | CURRENT | 2001-03-27 | Active | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2005-04-01 | CURRENT | 2004-12-23 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1976-06-25 | Active | |
RYTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Liquidation | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1992-11-12 | Liquidation | |
ARNDALE AINTREE PROPERTY LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-01 | Liquidation | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2004-12-24 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2016-12-01 | CURRENT | 2005-04-28 | Active | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-21 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2016-12-01 | CURRENT | 2004-12-23 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2016-12-01 | CURRENT | 2012-02-04 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2016-03-08 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2015-08-28 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1976-06-25 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
RYTON UTILITIES LIMITED | Director | 2016-12-01 | CURRENT | 2007-03-28 | Active | |
PRIMEVERE LIMITED | Director | 2018-01-10 | CURRENT | 2017-11-22 | Active | |
PRIMEVERE EQUIPMENT LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2017-08-08 | CURRENT | 2005-04-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2017-08-08 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2017-08-08 | CURRENT | 2004-12-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Liquidation | |
WHITE ARROW LOGISTICS LIMITED | Director | 2017-08-08 | CURRENT | 2009-03-05 | Liquidation | |
TRENPORT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1976-06-25 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
RYTON UTILITIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2017-04-12 | CURRENT | 2001-03-27 | Active | |
ST. JAMES'S STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1997-12-24 | Liquidation | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-06-13 | CURRENT | 1992-11-12 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-21 | Active | |
SENATE PARK DEVELOPMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-21 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2015-12-14 | CURRENT | 2012-02-04 | Active | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1992-11-12 | Liquidation | |
ARNDALE PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2003-05-18 | Active | |
ARNDALE AINTREE PROPERTY LIMITED | Director | 2015-12-14 | CURRENT | 2004-03-01 | Liquidation | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SWIM DYNAMICS LIMITED | Director | 2015-06-07 | CURRENT | 2015-05-21 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 2nd Floor 14 st George Street London W1S 1FE | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN HEYCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 2nd Floor St George Street London W1S 1FE England | |
AA01 | Current accounting period extended from 31/05/18 TO 30/06/18 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN HEYCOCK / 12/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 12/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK HALL / 12/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 2nd Floor 14 st George's Street London W1S 1FE United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 EUROLINK 5 MANAGEMENT LIMITED 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. |