Company number 09305938
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address CHASE HOUSE 305 CHASE ROAD, SOUTHGATE, LONDON, ENGLAND, N14 6JS
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 fifteen events have happened. The last three records are Registered office address changed from Chase House Chase Road Southgate London N14 6JS England to Chase House 305 Chase Road Southgate London N14 6JS on 20 February 2017; Registered office address changed from 869 High Road London N12 8QA to Chase House Chase Road Southgate London N14 6JS on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EUROCREST SUB4 LTD are www.eurocrestsub4.co.uk, and www.eurocrest-sub4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eurocrest Sub4 Ltd is a Private Limited Company.
The company registration number is 09305938. Eurocrest Sub4 Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Eurocrest Sub4 Ltd is Chase House 305 Chase Road Southgate London England N14 6js. . STAVROU, Christopher is a Director of the company. Director PANAYIOTOU, Toni has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
PANAYIOTOU, Toni
Resigned: 30 March 2016
Appointed Date: 11 November 2014
65 years old
Persons With Significant Control
Tpf Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROCREST SUB4 LTD Events
20 Feb 2017
Registered office address changed from Chase House Chase Road Southgate London N14 6JS England to Chase House 305 Chase Road Southgate London N14 6JS on 20 February 2017
17 Feb 2017
Registered office address changed from 869 High Road London N12 8QA to Chase House Chase Road Southgate London N14 6JS on 17 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 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
...
... and 5 more events
07 Apr 2016
Registration of charge 093059380003, created on 30 March 2016
07 Apr 2016
Registration of charge 093059380002, 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 Toni Panayiotou on 2 November 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 5938 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 12 gloucester road, london, N17 6DH…
30 March 2016
Charge code 0930 5938 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 March 2016
Charge code 0930 5938 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…