EURO TWO ESTATES LTD

Hellopages » Greater London » Hackney » N16 6RJ

Company number 04598677
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 39 LEWESTON PLACE, LONDON, N16 6RJ
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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015. The most likely internet sites of EURO TWO ESTATES LTD are www.eurotwoestates.co.uk, and www.euro-two-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Euro Two Estates Ltd is a Private Limited Company. The company registration number is 04598677. Euro Two Estates Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Euro Two Estates Ltd is 39 Leweston Place London N16 6rj. . PERELMAN, Asher Isiah is a Secretary of the company. PERELMAN, Asher Isiah is a Director of the company. PERELMAN, Jonah is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director PERELMAN, Abraham Eliezer has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERELMAN, Asher Isiah
Appointed Date: 09 December 2002

Director
PERELMAN, Asher Isiah
Appointed Date: 09 December 2002
64 years old

Director
PERELMAN, Jonah
Appointed Date: 09 December 2002
70 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Director
PERELMAN, Abraham Eliezer
Resigned: 21 December 2015
Appointed Date: 09 December 2002
94 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Asher Isiah Perelman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonah Perelman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO TWO ESTATES LTD Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Mar 2016
Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,100

...
... and 33 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
22 Nov 2002
Incorporation