EURO ONE ESTATES LTD - PRESTWICH
Company Profile | Company Filings |
Overview
EURO ONE ESTATES LTD is a Private Limited Company from PRESTWICH ENGLAND and has the status: Active.
EURO ONE ESTATES LTD was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EURO ONE ESTATES LTD was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EURO ONE ESTATES LTD - PRESTWICH
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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
2ND FLOOR PARKGATES
PRESTWICH
M25 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH DANIEL PFEFFER | May 1954 | British | Director | 2016-11-24 | CURRENT |
MR HIRSCH MEYER PERELMAN | Jun 1987 | British | Director | 2022-08-02 | CURRENT |
MR JOSEPH BENJAMIN ADLER | Feb 1947 | British | Director | 2020-12-10 | CURRENT |
MR JOSEPH BENJAMIN ADLER | Secretary | 2017-01-09 | CURRENT | ||
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-26 UNTIL 2002-03-22 | RESIGNED | ||
MR MYER BERNARD ROTHFELD | Jun 1954 | British | Director | 2016-11-24 UNTIL 2019-02-28 | RESIGNED |
MR JONAH PERELMAN | Aug 1955 | British | Director | 2002-03-22 UNTIL 2022-07-27 | RESIGNED |
MR ASHER ISIAH PERELMAN | Aug 1961 | British | Director | 2002-03-22 UNTIL 2016-11-24 | RESIGNED |
MR ABRAHAM ELIEZER PERELMAN | Mar 1931 | British | Director | 2002-03-22 UNTIL 2015-12-21 | RESIGNED |
MR ASHER ISIAH PERELMAN | Aug 1961 | British | Secretary | 2002-03-22 UNTIL 2016-11-24 | RESIGNED |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-26 UNTIL 2002-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonah Perelman | 2017-02-28 - 2017-02-28 | 8/1955 | London | Ownership of shares 25 to 50 percent |
Mr Joseph Daniel Pfeffer | 2017-02-28 - 2017-02-28 | 5/1954 | London | Ownership of shares 25 to 50 percent |
Euro Two Estates Ltd | 2016-06-15 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Claradon Holdings Limited | 2016-06-15 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euro One Estates Ltd - Period Ending 2022-12-31 | 2023-07-27 | 31-12-2022 | £10,252,991 equity |
Euro One Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £89,005 Cash £3,699,363 equity |
Euro One Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-03-2020 | £366 Cash £3,138,663 equity |
Euro One Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-03-2019 | £529 Cash £2,707,796 equity |
Euro One Estates Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-03-2017 | £1,991,147 equity |