EUROMILE INVESTMENTS LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 03735446
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROMILE INVESTMENTS LTD are www.euromileinvestments.co.uk, and www.euromile-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Euromile Investments Ltd is a Private Limited Company. The company registration number is 03735446. Euromile Investments Ltd has been working since 18 March 1999. The present status of the company is Active. The registered address of Euromile Investments Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £52.15k. It is £-39.24k against last year. The cash in hand is £35.81k. It is £-71.52k against last year. And the total assets are £242.36k, which is £-67.02k against last year. LUBELSKY, Rivka is a Secretary of the company. KRITZLER, Salomon is a Director of the company. LUBELSKY, Gabriel is a Director of the company. Secretary GROHMAN, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euromile investments Key Finiance

LIABILITIES £52.15k
-43%
CASH £35.81k
-67%
TOTAL ASSETS £242.36k
-22%
All Financial Figures

Current Directors

Secretary
LUBELSKY, Rivka
Appointed Date: 21 May 2001

Director
KRITZLER, Salomon
Appointed Date: 01 April 2013
66 years old

Director
LUBELSKY, Gabriel
Appointed Date: 18 March 1999
59 years old

Resigned Directors

Secretary
GROHMAN, Jacob
Resigned: 21 May 2001
Appointed Date: 18 March 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 1999
Appointed Date: 18 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 1999
Appointed Date: 18 March 1999

EUROMILE INVESTMENTS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
27 Apr 1999
New secretary appointed
26 Apr 1999
Registered office changed on 26/04/99 from: 39A leicester road salford manchester M7 4AS
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
18 Mar 1999
Incorporation

EUROMILE INVESTMENTS LTD Charges

22 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3A & 3B fairweather wharf, timberwharf…
4 December 2001
Legal mortgage
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 323 high road, ilford, essex, IG1…
16 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 clayton court watermint quay london N16 t/no;-EGL203102…
19 June 2001
Mortgage debenture
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 23 to 27 homerton high street london t/n-EGL221341.…