EURO ESTATE LIMITED
LONDON PICCADILLY 545 LIMITED

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Company number 05462529
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 4TH FLOOR, 35 PICCADILLY, LONDON, W1J 0LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 613,081 ; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2016-10-10 GBP 613,081 . The most likely internet sites of EURO ESTATE LIMITED are www.euroestate.co.uk, and www.euro-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Euro Estate Limited is a Private Limited Company. The company registration number is 05462529. Euro Estate Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Euro Estate Limited is 4th Floor 35 Piccadilly London W1j 0lp. . GRIMALDI, Giuseppe is a Secretary of the company. GRIMALDI, Guiseppe is a Director of the company. Secretary GRIMALDI, Armando, Sig. has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director BERNARDINI, Emilia has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIMALDI, Giuseppe
Appointed Date: 03 August 2012
Director
GRIMALDI, Guiseppe
Appointed Date: 03 August 2012
71 years old

Resigned Directors

Secretary
GRIMALDI, Armando, Sig.
Resigned: 03 August 2012
Appointed Date: 07 December 2005
Secretary
LSG SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 25 May 2005
Director
BERNARDINI, Emilia
Resigned: 03 August 2012
Appointed Date: 18 November 2005
97 years old
Director
POLLACCHI, David
Resigned: 18 November 2005
Appointed Date: 25 May 2005
69 years old

EURO ESTATE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Oct 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-10-10
  • GBP 613,081
10 Oct 2016
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2016-10-10
  • GBP 613,081
10 Oct 2016
Accounts for a dormant company made up to 30 April 2015
10 Oct 2016
Administrative restoration application
...
... and 34 more events
21 Nov 2005
Nc inc already adjusted 10/11/05
21 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005
Company name changed piccadilly 545 LIMITED\certificate issued on 15/11/05
25 May 2005
Incorporation

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