• UK

  • EUROCASTLE INVESTMENTS LIMITED - 2, Kings Road, London Colney, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03473746
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2
Kings Road
London Colney
Hertfordshire
AL2 1EN
2, Kings Road, London Colney, Hertfordshire, AL2 1EN UK

Management

Geschäftsführung
WAHID SAMADY
Prokuristen
JANINE CALDWELL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.12.1997
Alter der Firma
1997-12-01 26 Jahre
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Eigentumsverhältnisse

Beneficial Owners
Mr Wahid Samady

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2017-12-01

EUROCASTLE INVESTMENTS LIMITED Firmenbeschreibung

EUROCASTLE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03473746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2017.Die Firma kann schriftlich über 2 erreicht werden.
Mehr Information

Jetzt sichern EUROCASTLE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Eurocastle Investments Limited - 2, Kings Road, London Colney, Hertfordshire, Grossbritannien

1997-12-01 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EUROCASTLE INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 (2018-02-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2018-02-05) - CS01

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  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-02-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2017-02-09) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WALID SAMADI / 04/10/2017 (2017-10-16) - CH01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-02-26) - AA

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  • 01/12/15 FULL LIST (2016-02-26) - AR01

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-01-06) - AA

    In den Warenkorb
     

  • 01/12/14 FULL LIST (2015-01-06) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY SAIF SAMADY (2015-01-06) - TM02

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  • SECRETARY APPOINTED MISS JANINE CALDWELL (2015-01-06) - AP03

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-04-11) - AA

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  • DISS40 (DISS40(SOAD)) (2014-04-02) - DISS40

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  • 01/12/13 FULL LIST (2014-04-01) - AR01

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  • FIRST GAZETTE (2014-04-01) - GAZ1

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-05-07) - AA

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA

    In den Warenkorb
     

  • 01/12/11 FULL LIST (2012-01-09) - AR01

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  • 01/12/12 FULL LIST (2012-12-03) - AR01

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  • FIRST GAZETTE (2011-01-11) - GAZ1

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  • DISS40 (DISS40(SOAD)) (2011-01-19) - DISS40

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-06-28) - AA

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  • 01/12/10 FULL LIST (2011-05-03) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2011-02-17) - AA

    In den Warenkorb
     

  • 01/12/09 FULL LIST (2009-12-01) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / WALID SAMADI / 30/11/2009 (2009-12-01) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / SAIF SAMADY / 30/11/2009 (2009-12-01) - CH03

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION SMALL (2009-02-25) - AA

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  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2009-02-11) - 363a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-02-25) - AA

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  • RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-02-27) - 363a

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  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2008-02-25) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / WALID SAMADI / 01/12/2006 (2008-02-25) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / SAIF SAMADY / 01/12/2006 (2008-02-25) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-16) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2006-01-17) - 363a

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  • RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2005-07-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA

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  • REGISTERED OFFICE CHANGED ON 30/10/04 FROM: (2004-10-30) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA

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  • RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-16) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA

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  • RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-04) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA

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  • REGISTERED OFFICE CHANGED ON 05/09/02 FROM: (2002-09-05) - 287

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  • RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2001-12-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-10-05) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-24) - 395

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  • RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-01-31) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-30) - AA

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  • NEW DIRECTOR APPOINTED (2000-12-19) - 288a

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  • EXEMPTION FROM APPOINTING AUDITORS 18/01/00 (2000-10-30) - SRES03

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  • DIRECTOR RESIGNED (2000-12-19) - 288b

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  • SECRETARY RESIGNED (2000-12-19) - 288b

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  • RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-19) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-12-19) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-04-27) - 395

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-15) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 18/01/99 (1999-07-15) - SRES03

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  • RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS (1999-07-15) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-07-15) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-08-17) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-10-05) - 395

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  • REGISTERED OFFICE CHANGED ON 15/07/99 FROM: (1999-07-15) - 287

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  • NEW SECRETARY APPOINTED (1998-11-24) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-11-24) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-11-24) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-11-24) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/02/98 FROM: (1998-02-20) - 287

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  • INCORPORATION DOCUMENTS (1997-12-01) - NEWINC

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