Company number 09305005
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address CHASE HOUSE 305 CHASE ROAD, SOUTHGATE, LONDON, UNITED KINGDOM, N14 6HA
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 eleven 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 SUB2 LTD are www.eurocrestsub2.co.uk, and www.eurocrest-sub2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eurocrest Sub2 Ltd is a Private Limited Company.
The company registration number is 09305005. Eurocrest Sub2 Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Eurocrest Sub2 Ltd is Chase House 305 Chase Road Southgate London United Kingdom N14 6ha. . ADAMOU, Prodromos 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
Adams & Styles Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROCREST SUB2 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
14 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 1 more events
07 Apr 2016
Registration of charge 093050050001, created on 30 March 2016
07 Apr 2016
Registration of charge 093050050002, 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 Prodromos Adamou 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 5005 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 17 forest gardens, london, N17 6XA…
30 March 2016
Charge code 0930 5005 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 March 2016
Charge code 0930 5005 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…