EUROROCK ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » E5 9BH

Company number 04286408
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 20 ASHTEAD ROAD, LONDON, ENGLAND, E5 9BH
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-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 20 Ashtead Road 20 Ashtead Road London E5 9BH England to 20 Ashtead Road London E5 9BH on 12 September 2016; Registered office address changed from 11 Leadale Road London N16 6BZ to 20 Ashtead Road 20 Ashtead Road London E5 9BH on 12 September 2016. The most likely internet sites of EUROROCK ESTATES LTD are www.eurorockestates.co.uk, and www.eurorock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 6.7 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.7 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurorock Estates Ltd is a Private Limited Company. The company registration number is 04286408. Eurorock Estates Ltd has been working since 12 September 2001. The present status of the company is Active. The registered address of Eurorock Estates Ltd is 20 Ashtead Road London England E5 9bh. The company`s financial liabilities are £15.66k. It is £-20.05k against last year. The cash in hand is £4.12k. It is £3.59k against last year. . HAMBURGER, Chavi is a Secretary of the company. HAMBURGER, Moshe is a Director of the company. Secretary DREYFUSS, Jacob Meir has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director HALEY, Yitshak has been resigned. Director SCHREIBER, Jacob has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eurorock estates Key Finiance

LIABILITIES £15.66k
-57%
CASH £4.12k
+679%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMBURGER, Chavi
Appointed Date: 03 February 2009
Director
HAMBURGER, Moshe
Appointed Date: 03 February 2009
46 years old

Resigned Directors

Secretary
DREYFUSS, Jacob Meir
Resigned: 03 February 2009
Appointed Date: 22 February 2002
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 22 February 2002
Appointed Date: 12 September 2001
Director
HALEY, Yitshak
Resigned: 01 January 2006
Appointed Date: 22 February 2002
57 years old
Director
SCHREIBER, Jacob
Resigned: 03 February 2009
Appointed Date: 01 January 2006
51 years old
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 22 February 2002
Appointed Date: 12 September 2001

Persons With Significant Control

Mrs Chavi Hamburger
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EUROROCK ESTATES LTD Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Registered office address changed from 20 Ashtead Road 20 Ashtead Road London E5 9BH England to 20 Ashtead Road London E5 9BH on 12 September 2016
12 Sep 2016
Registered office address changed from 11 Leadale Road London N16 6BZ to 20 Ashtead Road 20 Ashtead Road London E5 9BH on 12 September 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
...
... and 44 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
Registered office changed on 15/03/02 from: 43 wellington avenue london N15 6AX
12 Sep 2001
Incorporation

EUROROCK ESTATES LTD Charges

18 December 2002
Mortgage deed
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 47 mountview court green lanes london…
18 December 2002
Floating charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the companys present and…
2 September 2002
Charge deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold land relating to 25 penge rd,south norwood,SE25 4EJ;…
2 September 2002
Charge deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold relating to flat 3,4 etherley rd,tottenham N15 3AJ;…
2 September 2002
Charge deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as 18 broadwater rd,tottenham N17…
6 August 2002
Mortgage deed
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 3 chace water boyton road london t/n…
17 June 2002
Floating charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's present and future…
17 June 2002
Mortgage deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 60 berwick road london E16 3DS title number EGL14909.

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