Company number 07442234
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
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 seventeen events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EUROPEAK INVESTMENTS LTD are www.europeakinvestments.co.uk, and www.europeak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Europeak Investments Ltd is a Private Limited Company.
The company registration number is 07442234. Europeak Investments Ltd has been working since 17 November 2010.
The present status of the company is Active. The registered address of Europeak Investments Ltd is 30 Castlewood Road London England N16 6dw. . DREYFUSS, Jacob Meir is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Europeak Group Of Companies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROPEAK INVESTMENTS LTD Events
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
24 May 2011
Appointment of Mr Jacob Meir Dreyfuss as a director
22 Nov 2010
Company name changed maple, lime & willow LTD\certificate issued on 22/11/10
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RES15 ‐
Change company name resolution on 2010-11-20
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NM01 ‐
Change of name by resolution
21 Nov 2010
Registered office address changed from C/O D Weingarten 5 North End Road London NW11 7RJ United Kingdom on 21 November 2010
18 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Nov 2010
Incorporation