Company number 09305022
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, UNITED KINGDOM, N12 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of EUROCREST SUB1 LTD are www.eurocrestsub1.co.uk, and www.eurocrest-sub1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eurocrest Sub1 Ltd is a Private Limited Company.
The company registration number is 09305022. Eurocrest Sub1 Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Eurocrest Sub1 Ltd is 869 High Road London United Kingdom N12 8qa. . AINTAOUI, Mohammed Bachar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Autus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROCREST SUB1 LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
01 Aug 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
20 Jul 2016
Accounts for a dormant company made up to 30 November 2015
19 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
...
... and 2 more events
07 Apr 2016
Registration of charge 093050220001, created on 30 March 2016
07 Apr 2016
Registration of charge 093050220004, created on 30 March 2016
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Director's details changed for Mr Mohammed Bachar Aintaoui on 28 October 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted
30 March 2016
Charge code 0930 5022 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The properties known as:. 81/83 boyton road, N8 (title…
30 March 2016
Charge code 0930 5022 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 March 2016
Charge code 0930 5022 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 March 2016
Charge code 0930 5022 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…