EUROWELL PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03429095
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROWELL PROPERTIES LTD are www.eurowellproperties.co.uk, and www.eurowell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurowell Properties Ltd is a Private Limited Company. The company registration number is 03429095. Eurowell Properties Ltd has been working since 04 September 1997. The present status of the company is Active. The registered address of Eurowell Properties Ltd is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £77.6k. It is £-0.34k against last year. The cash in hand is £77.88k. It is £3.61k against last year. And the total assets are £77.88k, which is £-1.31k against last year. HALPERN, Joshua is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


eurowell properties Key Finiance

LIABILITIES £77.6k
-1%
CASH £77.88k
+4%
TOTAL ASSETS £77.88k
-2%
All Financial Figures

Current Directors

Secretary
HALPERN, Joshua
Appointed Date: 18 September 1997
Director
HALPERN, Joshua
Appointed Date: 18 September 1997
67 years old
Director
HALPERN, Samuel
Appointed Date: 18 September 1997
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1997
Appointed Date: 04 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROWELL PROPERTIES LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
01 Oct 1997
New secretary appointed;new director appointed
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
26 Sep 1997
Registered office changed on 26/09/97 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
04 Sep 1997
Incorporation

EUROWELL PROPERTIES LTD Charges

16 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
16 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 26 October 2012
Persons entitled: Nationwide Building Society
Description: F/H arundel street buckingham street and clarendon place…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 17 October 2012
Persons entitled: Nationwide Building Society
Description: Firstly the leasehold property situate and known as 163…
31 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 17 October 2012
Persons entitled: Nationwide Building Society
Description: Leasehold property known as land and buildings at plot 1B…
23 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 17 October 2012
Persons entitled: Nationwide Building Society
Description: L/H land k/a 150-162 high street in the city of southampton…
14 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 17 October 2012
Persons entitled: Nationwide Building Society
Description: Penygroes industrial estate penygroes in the county of…
15 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 17 October 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and nuildings in arundel street…
15 October 1997
Debenture
Delivered: 17 October 1997
Status: Satisfied on 26 October 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EUROWELL NOMINEE LIMITED EUROWELL PROPERTIES LIMITED PARTNERSHIP EUROWELL TRAVEL LIMITED EURO-WEST AFRICA COMMUNITY DEVELOPMENT LIMITED EUROWEST BUILDERS LTD EUROWEST COMMERCE LP EUROWEST INVESTMENTS LTD