EUROCASTLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROCASTLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROCASTLE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473749. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EUROCASTLE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473749. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EUROCASTLE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 ST. SWITHIN'S LANE,
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LAURA GIOVANNA PAOLA VALLI | Nov 1972 | Swiss | Director | 2020-01-24 | CURRENT |
| EPSILON DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2002-11-20 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-01 UNTIL 1997-12-08 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-08 UNTIL 2010-12-05 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-01 UNTIL 1997-12-08 | RESIGNED | ||
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2010-12-05 UNTIL 2020-01-24 | RESIGNED | ||
| MR. SIMON PAUL WEBBER | Dec 1986 | British | Director | 2019-09-30 UNTIL 2020-01-24 | RESIGNED |
| MR CHRISTOPHER MAURICE POLAN | Dec 1980 | British | Director | 2010-12-05 UNTIL 2016-04-01 | RESIGNED |
| MRS DEBORAH O'BOYLE | Mar 1968 | British | Director | 2016-04-01 UNTIL 2019-09-30 | RESIGNED |
| MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2010-08-01 UNTIL 2010-12-05 | RESIGNED |
| LONDON MANAGEMENT DIRECTORS LIMITED | Corporate Director | 2002-11-20 UNTIL 2010-12-05 | RESIGNED | ||
| WIGMORE DIRECTORS LIMITED | Corporate Director | 1997-12-08 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Todor Atanasov Kolchev | 2020-01-24 | 11/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Leonardo Lino Piloni | 2016-04-06 - 2020-01-24 | 3/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-22 | 31-12-2022 | |
| Accounts filed on 31-12-2021 | 2022-10-01 | 31-12-2021 | £4,164 Cash £-766,137 equity |
| Accounts filed on 31-12-2020 | 2021-09-28 | 31-12-2020 | |
| Accounts filed on 31-12-2019 | 2020-12-31 | 31-12-2019 | |
| Accounts filed on 31-12-2018 | 2019-07-16 | 31-12-2018 | |
| EUROCASTLE_LIMITED - Accounts | 2018-12-29 | 31-12-2017 | £616 Cash £-737,874 equity |
| Abbreviated Company Accounts - EUROCASTLE LIMITED | 2017-03-02 | 31-12-2015 | £2,052 Cash £-382,990 equity |
| Abbreviated Company Accounts - EUROCASTLE LIMITED | 2016-04-01 | 31-12-2014 | £4,469 Cash £-383,624 equity |
| Abbreviated Company Accounts - EUROCASTLE LIMITED | 2015-01-07 | 31-12-2013 | £726 Cash £-412,606 equity |