EUROPEAK VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 03066543
Status Active
Incorporation Date 9 June 1995
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 fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; 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 28 July 2016 with updates. The most likely internet sites of EUROPEAK VENTURES LIMITED are www.europeakventures.co.uk, and www.europeak-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Europeak Ventures Limited is a Private Limited Company. The company registration number is 03066543. Europeak Ventures Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Europeak Ventures Limited is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUS, Jacob is a Director of the company. Secretary DREYFUS, Rivka has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED 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".


europeak ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILVER, Jacob
Appointed Date: 10 June 2011
Director
DREYFUS, Jacob
Appointed Date: 28 June 1995
58 years old

Resigned Directors

Secretary
DREYFUS, Rivka
Resigned: 10 June 2011
Appointed Date: 28 June 1995
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 28 June 1995
Appointed Date: 09 June 1995
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 28 June 1995
Appointed Date: 09 June 1995

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 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 VENTURES LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
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
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 49 more events
07 Jul 1995
Registered office changed on 07/07/95 from: 43 wellington avenue london N15 6AX
07 Jul 1995
New director appointed
07 Jul 1995
Director resigned
07 Jul 1995
Secretary resigned
09 Jun 1995
Incorporation

EUROPEAK VENTURES LIMITED Charges

5 October 1995
Legal mortgage
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 davids road forest hill l/b of lewisham…

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