Menna Overview
Here’s a quick overview of EATOS GROUP REAL-ESTATE LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2023.
EATOS GROUP REAL-ESTATE LTD
- Company statusactive
- Company No14933263
- Age3 years 5 months Incorporated 13 June 2023
- Officers4
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
EATOS GROUP REAL-ESTATE LTD is an active company incorporated on 13 June 2023 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 66300 Fund management activities, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 12 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 25 Feb 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 06 Oct 2025
Memorandum Articles
1 Year Ago on 01 Oct 2025
Memorandum Articles
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUZON, Ofer Refael | director | Nov 1984 | 13 Jun 2023 |
| SEGAL, Uri | director | Jun 1987 | 13 Jun 2023 |
| SHAMIR, Guy | director | Jan 1978 | 11 Aug 2025 |
| SHAMIR, Meir | director | Sep 1951 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mivtach Shamir Holdings Ltd | 11 Aug 2025 | |
| Dol Investments Limited | 14 Jun 2023 | |
| Mr Uri Segal | Jun 1987 | 13 Jun 2023 |
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Here’s a quick overview of EATOS GROUP REAL-ESTATE LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2023.