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 - PRESTWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.F.R.J. INVESTMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GABEGAIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLTSTATE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LEADAN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIREPHASE LIMITED LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
TOWNRULE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
REGALMARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEARPOINT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
285 HOTWELL ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
STARBEAM ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTLITE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE POINT GROUP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERHILL LTD LONDON Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
LONDONGATE ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAMEWAY LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILL ESTATES LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUCKHILL ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BC TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
OHEL TORAH YOUTH ORGANISATION LONDON Active TOTAL EXEMPTION FULL 85600 - Educational support services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEE‘S HOUSING LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CBS ESTATE PARTNERS LTD PRESTWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EAGLECOURT LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DR HIBBERT MEDICAL PROCEDURES LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
CO PROMINENCE LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DING GROUP LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DAZZLING BALLOONS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
DOMBROV BAY LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRAGS WORKSOP LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CRAGS WORKSOP NO.2 LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate