Company number 03908936
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of EUROGOLD ESTATES LTD are www.eurogoldestates.co.uk, and www.eurogold-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Eurogold Estates Ltd is a Private Limited Company.
The company registration number is 03908936. Eurogold Estates Ltd has been working since 18 January 2000.
The present status of the company is Active. The registered address of Eurogold Estates Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . ROTHSCHILD, Rose is a Secretary of the company. JUNG, Osher Zelig is a Director of the company. ROTHSCHILD, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2000
Appointed Date: 18 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2000
Appointed Date: 18 January 2000
Persons With Significant Control
Mr Osher Zelig Jung
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EUROGOLD ESTATES LTD Events
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 36 more events
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
18 Jan 2000
Incorporation
5 October 2000
Deed of assignment of rental income
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
5 October 2000
Floating charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
5 October 2000
Commercial mortgage deed
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land & buildings k/a harbour lites queen street…