EUROKEN INVESTMENTS LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1NL
Company number 05001420
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address UNIT 1 HONEYPOT BUSINESS CNETRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL
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-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of EUROKEN INVESTMENTS LIMITED are www.eurokeninvestments.co.uk, and www.euroken-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Euroken Investments Limited is a Private Limited Company. The company registration number is 05001420. Euroken Investments Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Euroken Investments Limited is Unit 1 Honeypot Business Cnetre Parr Road Stanmore Middlesex Ha7 1nl. . HALAI, Sandeep Naran is a Secretary of the company. HALAI, Hasmukh Premji is a Director of the company. HALAI, Kalpesh Khimji is a Director of the company. HALAI, Vinodkumar Harji Keshra is a Director of the company. HALAI, Vipul Naran is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALAI, Sandeep Naran
Appointed Date: 06 January 2004
Director
HALAI, Hasmukh Premji
Appointed Date: 06 January 2004
53 years old
Director
HALAI, Kalpesh Khimji
Appointed Date: 06 January 2004
50 years old
Director
HALAI, Vinodkumar Harji Keshra
Appointed Date: 06 January 2004
59 years old
Director
HALAI, Vipul Naran
Appointed Date: 06 January 2004
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 22 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Sandeep Halai
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Hasmukh Halai
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Kalpesh Halai
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Vinodkumar Halai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Vipul Halai
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

EUROKEN INVESTMENTS LIMITED Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 36 more events
30 Jan 2004
New director appointed
30 Jan 2004
New director appointed
30 Jan 2004
New director appointed
23 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

EUROKEN INVESTMENTS LIMITED Charges

27 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 15 sapcote trading centre, 374 high road, london…
16 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 2, sapcote trading estate, 374…
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a unit 1 honeypot business centre…
25 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a unit 5 honeypot business centre…
25 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a unit 6 honeypot business centre…
4 March 2004
Guarantee & debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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