EATOS GROUP REAL-ESTATE LTD - LONDON


Company Profile Company Filings

Overview

EATOS GROUP REAL-ESTATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EATOS GROUP REAL-ESTATE LTD was incorporated 1 years ago on 13/06/2023 and has the registered number: 14933263. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/03/2025.

EATOS GROUP REAL-ESTATE LTD - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies
66300 - Fund management activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 13/03/2025

Registered Office

43 MANCHESTER STREET
LONDON
W1U 7LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR URI SEGAL Jun 1987 Israeli Director 2023-06-13 CURRENT
MR OFER REFAEL LUZON Nov 1984 Israeli Director 2023-06-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dol Investments Limited 2023-06-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Uri Segal 2023-06-13 6/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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DOL INVESTMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BYM HOUNSLOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HOUNSLOW SUB 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HOUNSLOW SUB 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HOUNSLOW 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BYM HOUNSLOW 2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEW BRITANNIA CAPITAL LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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