Company number 04470228
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 88 MANOR ROAD, LONDON, N16 5BN
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 forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 100
. The most likely internet sites of EUROTOWER ESTATES LTD are www.eurotowerestates.co.uk, and www.eurotower-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Eurotower Estates Ltd is a Private Limited Company.
The company registration number is 04470228. Eurotower Estates Ltd has been working since 26 June 2002.
The present status of the company is Active. The registered address of Eurotower Estates Ltd is 88 Manor Road London N16 5bn. . LANDAU, Freda is a Secretary of the company. LANDAU, Menachem Schaul is a Director of the company. 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".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 26 June 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 26 June 2002
Persons With Significant Control
Mrs Leah Orzel
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Menachem Schaul Landau
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROTOWER ESTATES LTD Events
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 38 more events
11 Sep 2002
Director resigned
11 Sep 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 43 wellington avenue london N15 6AX
11 Sep 2002
Ad 01/09/02--------- £ si 100@1=100 £ ic 1/101
26 Jun 2002
Incorporation
25 November 2011
Legal and general charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H and l/h properties known as flat 2, 87 dunsmure road…
10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 87 dunsmure road, london and l/h property…
27 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as flat 3 87 dunsmore road london…
7 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 45 seldon walk andover estate islington…
18 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 3 2 barking road east ham london…
18 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
19 December 2002
Mortgage deed
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a flat 4 87 dunsmure road london t/n…
19 December 2002
Floating charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over the. Undertaking and all property and…