EUROBAY OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROBAY OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROBAY OPERATIONS LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195259. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EUROBAY OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
EC1N 8SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIUSEPPE ESPOSITO Oct 1961 Italian Director 2017-01-13 CURRENT
CANUTE SECRETARIES LIMITED Corporate Secretary 2016-12-23 CURRENT
CALDERWOOD VENTURES INC Aug 1989 Director 1996-11-15 UNTIL 1996-12-20 RESIGNED
ALAIN GARDIOL Nov 1958 Swiss Secretary 1996-12-20 UNTIL 2000-10-17 RESIGNED
MS. DALIA CHACHAM May 1959 Israeli Director 2010-08-01 UNTIL 2013-02-01 RESIGNED
WIGMORE DIRECTORS LIMITED Director 2000-10-17 UNTIL 2001-12-10 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2014-04-10 UNTIL 2016-12-23 RESIGNED
JEAN GABRIEL GOYET Apr 1948 French Director 1996-12-20 UNTIL 1999-01-07 RESIGNED
ANDRE CUENDET Apr 1948 Swiss Director 1996-12-20 UNTIL 2000-10-17 RESIGNED
JUAN MANUEL CID May 1965 Spanish Director 1999-01-07 UNTIL 2000-10-17 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2013-06-03 UNTIL 2013-07-11 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2013-02-01 UNTIL 2013-06-03 RESIGNED
IOTA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2002-05-17 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Secretary 2013-06-03 UNTIL 2013-07-11 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2014-04-10 UNTIL 2016-12-23 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-17 UNTIL 2013-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-07 UNTIL 1996-11-15 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 2000-10-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-07 UNTIL 1996-11-15 RESIGNED
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2014-04-10 UNTIL 2016-12-23 RESIGNED
IOTA DIRECTORS LIMITED Corporate Director 2013-06-03 UNTIL 2013-07-11 RESIGNED
IOTA DIRECTORS LIMITED Corporate Director 2002-05-17 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giuseppe Esposito 2016-12-23 10/1961 00187   Ownership of shares 25 to 50 percent
Fabrizio Esposito 2016-12-23 6/1966 00186roma   Ownership of shares 25 to 50 percent

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