Menna Overview
Here’s a quick overview of EURO ONE ESTATES LTD 👀 — a London based business that started in 2002.
EURO ONE ESTATES LTD
- Company statusactive
- Company No04382076
- Age24 years 5 months Incorporated 26 February 2002
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
EURO ONE ESTATES LTD is an active company incorporated on 26 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 13 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Joseph Benjamin | secretary | 09 Jan 2017 | |
| ADLER, Joseph Benjamin | director | Feb 1947 | 10 Dec 2020 |
| PERELMAN, Hirsch Meyer | director | Jun 1987 | 02 Aug 2022 |
| PFEFFER, Joseph Daniel | director | May 1954 | 24 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonah Perelman | Aug 1955 | 28 Feb 2017 |
| Mr Joseph Daniel Pfeffer | May 1954 | 28 Feb 2017 |
| Euro Two Estates Ltd | 15 Jun 2016 | |
| Claradon Holdings Limited | 15 Jun 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EURO ONE ESTATES LTD 👀 — a London based business that started in 2002.