-
-
EUROCASTLE INVESTMENTS LIMITED - 2, Kings Road, London Colney, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03473746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Kings Road
- London Colney
- Hertfordshire
- AL2 1EN 2, Kings Road, London Colney, Hertfordshire, AL2 1EN UK
Management
- Managing Directors
- WAHID SAMADY
- Company secretaries
- JANINE CALDWELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-01
- Age Of Company 1997-12-01 26 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Wahid Samady
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2017-12-01
-
EUROCASTLE INVESTMENTS LIMITED Company Description
- EUROCASTLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03473746. Its current trading status is "live". It was registered 1997-12-01. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-12-01.It can be contacted at 2 .
Get EUROCASTLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurocastle Investments Limited - 2, Kings Road, London Colney, Hertfordshire, United Kingdom
- 1997-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROCASTLE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03473746#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03473746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03473746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 (2018-02-05) - AA
-
CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2018-02-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-02-09) - AA
-
CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2017-02-09) - CS01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR WALID SAMADI / 04/10/2017 (2017-10-16) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
31/12/15 TOTAL EXEMPTION SMALL (2016-02-26) - AA
-
01/12/15 FULL LIST (2016-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-01-06) - AA
-
01/12/14 FULL LIST (2015-01-06) - AR01
-
APPOINTMENT TERMINATED, SECRETARY SAIF SAMADY (2015-01-06) - TM02
-
SECRETARY APPOINTED MISS JANINE CALDWELL (2015-01-06) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-04-11) - AA
-
DISS40 (DISS40(SOAD)) (2014-04-02) - DISS40
-
01/12/13 FULL LIST (2014-04-01) - AR01
-
FIRST GAZETTE (2014-04-01) - GAZ1
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-05-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA
-
01/12/11 FULL LIST (2012-01-09) - AR01
-
01/12/12 FULL LIST (2012-12-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FIRST GAZETTE (2011-01-11) - GAZ1
-
DISS40 (DISS40(SOAD)) (2011-01-19) - DISS40
-
31/12/10 TOTAL EXEMPTION SMALL (2011-06-28) - AA
-
01/12/10 FULL LIST (2011-05-03) - AR01
-
31/12/09 TOTAL EXEMPTION SMALL (2011-02-17) - AA
Add all to Cart
keyboard_arrow_right 2009
-
01/12/09 FULL LIST (2009-12-01) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / WALID SAMADI / 30/11/2009 (2009-12-01) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / SAIF SAMADY / 30/11/2009 (2009-12-01) - CH03
-
31/12/07 TOTAL EXEMPTION SMALL (2009-02-25) - AA
-
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2009-02-11) - 363a
-
31/12/08 TOTAL EXEMPTION SMALL (2009-02-25) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-02-27) - 363a
-
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2008-02-25) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / WALID SAMADI / 01/12/2006 (2008-02-25) - 288c
-
SECRETARY'S CHANGE OF PARTICULARS / SAIF SAMADY / 01/12/2006 (2008-02-25) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-16) - AA
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
-
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2006-01-17) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2005-07-29) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
REGISTERED OFFICE CHANGED ON 30/10/04 FROM: (2004-10-30) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-16) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-04) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA
-
REGISTERED OFFICE CHANGED ON 05/09/02 FROM: (2002-09-05) - 287
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2001-10-05) - 288c
-
PARTICULARS OF MORTGAGE/CHARGE (2001-01-24) - 395
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-01-31) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-30) - AA
-
NEW DIRECTOR APPOINTED (2000-12-19) - 288a
-
EXEMPTION FROM APPOINTING AUDITORS 18/01/00 (2000-10-30) - SRES03
-
DIRECTOR RESIGNED (2000-12-19) - 288b
-
SECRETARY RESIGNED (2000-12-19) - 288b
-
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-19) - 363s
-
NEW SECRETARY APPOINTED (2000-12-19) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
PARTICULARS OF MORTGAGE/CHARGE (1999-04-27) - 395
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-15) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 18/01/99 (1999-07-15) - SRES03
-
RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS (1999-07-15) - 363s
-
DIRECTOR RESIGNED (1999-07-15) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (1999-08-17) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1999-10-05) - 395
-
REGISTERED OFFICE CHANGED ON 15/07/99 FROM: (1999-07-15) - 287
Add all to Cart
keyboard_arrow_right 1998
-
NEW SECRETARY APPOINTED (1998-11-24) - 288a
-
DIRECTOR RESIGNED (1998-11-24) - 288b
-
NEW DIRECTOR APPOINTED (1998-11-24) - 288a
-
SECRETARY RESIGNED (1998-11-24) - 288b
-
REGISTERED OFFICE CHANGED ON 20/02/98 FROM: (1998-02-20) - 287
Add all to Cart
keyboard_arrow_right 1997
-
INCORPORATION DOCUMENTS (1997-12-01) - NEWINC
