INTEREUROPA REAL ESTATE LIMITED
HARROW

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Company number 05051849
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 ; Termination of appointment of Greystone House Registrars Limited as a secretary on 23 February 2016. The most likely internet sites of INTEREUROPA REAL ESTATE LIMITED are www.intereuroparealestate.co.uk, and www.intereuropa-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Intereuropa Real Estate Limited is a Private Limited Company. The company registration number is 05051849. Intereuropa Real Estate Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Intereuropa Real Estate Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . MORA RODRIGUEZ, Jose Luis is a Director of the company. Secretary RIVERA, Florita has been resigned. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MESTRE, Oriol has been resigned. Director MRAZEK, Yann Robert has been resigned. Director STUART, Andrew Moray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLE SECRETARIES LIMITED has been resigned. Director TRUEMARK CONSULTANTS LIMITED has been resigned. Director WESTCOM SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORA RODRIGUEZ, Jose Luis
Appointed Date: 04 March 2015
49 years old

Resigned Directors

Secretary
RIVERA, Florita
Resigned: 01 March 2011
Appointed Date: 27 March 2006
Secretary
CITY SECRETARIES LIMITED
Resigned: 17 January 2013
Appointed Date: 01 March 2011
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 23 February 2016
Appointed Date: 22 February 2013
Secretary
SPW SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 23 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
MESTRE, Oriol
Resigned: 01 October 2008
Appointed Date: 23 February 2004
55 years old
Director
MRAZEK, Yann Robert
Resigned: 04 March 2015
Appointed Date: 17 January 2013
49 years old
Director
STUART, Andrew Moray
Resigned: 17 January 2013
Appointed Date: 01 October 2008
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 23 February 2004
Director
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 10 February 2006
Director
TRUEMARK CONSULTANTS LIMITED
Resigned: 01 October 2008
Appointed Date: 27 March 2006
Director
WESTCOM SERVICES LIMITED
Resigned: 17 January 2013
Appointed Date: 27 March 2006

INTEREUROPA REAL ESTATE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
07 Apr 2016
Termination of appointment of Greystone House Registrars Limited as a secretary on 23 February 2016
07 Apr 2016
Director's details changed for Mr Jose Luis Mora Rodriguez on 23 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
08 May 2004
Ad 23/02/04--------- £ si 4999@1=4999 £ ic 5001/10000
08 May 2004
Ad 23/02/04--------- £ si 5000@1=5000 £ ic 1/5001
08 May 2004
New secretary appointed
08 May 2004
New director appointed
23 Feb 2004
Incorporation

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