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 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
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 |