EURO PINE ESTATES LIMITED

Hellopages » Greater London » Brent » NW10 2AL

Company number 03794182
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 4 ROWDON AVENUE, LONDON, NW10 2AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three 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 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of EURO PINE ESTATES LIMITED are www.europineestates.co.uk, and www.euro-pine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Pine Estates Limited is a Private Limited Company. The company registration number is 03794182. Euro Pine Estates Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Euro Pine Estates Limited is 4 Rowdon Avenue London Nw10 2al. The company`s financial liabilities are £37.15k. It is £4.85k against last year. And the total assets are £3.14k, which is £2.14k against last year. KALU, Ibe is a Secretary of the company. KALU, Felix Ugboaja is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KALU, Virginia Onotu has been resigned. Director KALU, Virginia Onotu has been resigned. The company operates in "Real estate agencies".


euro pine estates Key Finiance

LIABILITIES £37.15k
+15%
CASH n/a
TOTAL ASSETS £3.14k
+213%
All Financial Figures

Current Directors

Secretary
KALU, Ibe
Appointed Date: 25 May 2013

Director
KALU, Felix Ugboaja
Appointed Date: 23 June 1999
87 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999

Secretary
KALU, Virginia Onotu
Resigned: 25 May 2013
Appointed Date: 23 June 1999

Director
KALU, Virginia Onotu
Resigned: 25 May 2013
Appointed Date: 23 June 1999
69 years old

Persons With Significant Control

Mr Felix Ugboaja Kalu
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO PINE ESTATES LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 August 2015
30 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500

30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
27 Oct 2000
Director's particulars changed
22 Aug 2000
Return made up to 23/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed

29 Jun 1999
New secretary appointed;new director appointed
29 Jun 1999
Secretary resigned
23 Jun 1999
Incorporation