EUROHOFF INVESTMENTS LTD.

Hellopages » Greater London » Hackney » N16 6UT

Company number 03920627
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 fifty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of EUROHOFF INVESTMENTS LTD. are www.eurohoffinvestments.co.uk, and www.eurohoff-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Eurohoff Investments Ltd is a Private Limited Company. The company registration number is 03920627. Eurohoff Investments Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Eurohoff Investments Ltd is 5 Windus Road London N16 6ut. . HOFFMAN, Faige Yehidis is a Secretary of the company. HOFFMAN, Jacques is a Director of the company. Secretary TESLER, Simon has been resigned. Director HOFFMAN, Issac Jacob has been resigned. Director LERNER, Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOFFMAN, Faige Yehidis
Appointed Date: 07 February 2000

Director
HOFFMAN, Jacques
Appointed Date: 07 February 2000
74 years old

Resigned Directors

Secretary
TESLER, Simon
Resigned: 08 February 2000
Appointed Date: 07 February 2000

Director
HOFFMAN, Issac Jacob
Resigned: 01 March 2007
Appointed Date: 10 March 2006
52 years old

Director
LERNER, Leonard
Resigned: 08 February 2000
Appointed Date: 07 February 2000
76 years old

Persons With Significant Control

Mr Jacques Hoffman
Notified on: 7 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

EUROHOFF INVESTMENTS LTD. Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 41 more events
20 Aug 2001
New secretary appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
31 Jul 2001
First Gazette notice for compulsory strike-off
07 Feb 2000
Incorporation

EUROHOFF INVESTMENTS LTD. Charges

24 August 2007
Mortgage
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 ellen wilkinson house usk street london t/no…
18 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 4 ellen wilkinson house usk street london…
18 June 2002
Floating charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its present and future…
18 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 13 July 2002
Persons entitled: Woolwich PLC
Description: By way of legal charge all right, title and interest in all…