EUROGROVE PROPERTIES LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 03424349
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of EUROGROVE PROPERTIES LTD are www.eurogroveproperties.co.uk, and www.eurogrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Eurogrove Properties Ltd is a Private Limited Company. The company registration number is 03424349. Eurogrove Properties Ltd has been working since 22 August 1997. The present status of the company is Active. The registered address of Eurogrove Properties Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £28.58k. It is £1.97k against last year. The cash in hand is £34.55k. It is £11.05k against last year. And the total assets are £34.55k, which is £11.05k against last year. BENEDIKT, Lemi is a Director of the company. Secretary BENEDIKT, Hindi has been resigned. Secretary ROSENBERGER, Judit has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BENEDIKT, Lemi has been resigned. Director ROSENBERGER, Ahron has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


eurogrove properties Key Finiance

LIABILITIES £28.58k
+7%
CASH £34.55k
+47%
TOTAL ASSETS £34.55k
+47%
All Financial Figures

Current Directors

Director
BENEDIKT, Lemi
Appointed Date: 01 September 2011
71 years old

Resigned Directors

Secretary
BENEDIKT, Hindi
Resigned: 01 July 2001
Appointed Date: 19 November 1997

Secretary
ROSENBERGER, Judit
Resigned: 15 March 2010
Appointed Date: 01 July 2001

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 22 August 1997

Director
BENEDIKT, Lemi
Resigned: 01 July 2001
Appointed Date: 19 November 1997
71 years old

Director
ROSENBERGER, Ahron
Resigned: 11 September 2011
Appointed Date: 01 July 2001
87 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mr Chaim Benedikt
Notified on: 22 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

EUROGROVE PROPERTIES LTD Events

09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
07 Nov 2016
Confirmation statement made on 22 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 49 more events
12 Dec 1997
Secretary resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 43 wellington avenue london N15 6AX
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
22 Aug 1997
Incorporation

EUROGROVE PROPERTIES LTD Charges

1 February 1999
Debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the present and future. Undertaking…
1 February 1999
Legal charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 23 heather lodge 8-12 heathland road stoke newington…