EUROPTIMA INTERNATIONAL LIMITED - HARROW


Company Profile Company Filings

Overview

EUROPTIMA INTERNATIONAL LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
EUROPTIMA INTERNATIONAL LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPTIMA INTERNATIONAL LIMITED - HARROW

This company is listed in the following categories:
41201 - Construction of commercial buildings
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 MORLAND ROAD
HARROW
HA3 9LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM REAL ESTATE LIMITED (until 26/10/2015)
EUROPTIMA OVERSEAS LIMITED (until 24/08/2011)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GABY TAYOUN Jan 1958 Lebanese Director 1999-08-16 CURRENT
THERESA TAYOUN Secretary 2021-02-17 CURRENT
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 1999-08-12 UNTIL 1999-08-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-12 UNTIL 1999-08-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-12 UNTIL 1999-08-12 RESIGNED
SOVEREIGN SECRETARIES LTD Corporate Secretary 1999-08-12 UNTIL 2000-02-11 RESIGNED
NATALIE NASSAR British Secretary 2000-02-07 UNTIL 2021-02-17 RESIGNED
RAYMOND KATTAR Secretary 2010-11-02 UNTIL 2012-06-28 RESIGNED
WAJIH ACCARY Secretary 2012-10-07 UNTIL 2015-12-31 RESIGNED
TAREK ABOU DIB May 1977 Lebanese Secretary 2003-10-27 UNTIL 2012-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gaby Tayoun 2016-04-06 1/1958 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPTIMA EUROPE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GTI INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
MEDICAL FACILITIES PROJECTS UK LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Europtima International Limited 2023-09-28 31-12-2022 £852 Cash
EUROPTIMA_INTERNATIONAL_L - Accounts 2022-10-01 31-12-2021 £-1,408,355 equity
EUROPTIMA_INTERNATIONAL_L - Accounts 2021-12-21 31-12-2020 £-1,404,494 equity
EUROPTIMA_INTERNATIONAL_L - Accounts 2021-01-22 31-12-2019 £-1,404,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELCOTEC LTD MIDDLESEX Active MICRO ENTITY 61900 - Other telecommunications activities
OM PROPERTY LTD MIDDX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PV MEHTA & CO LTD HARROW Active MICRO ENTITY 69201 - Accounting and auditing activities
DHARTI RESOURCES LTD HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AIRS GROUP LTD HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VATAV LTD HARROW ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
SSSS LTD HARROW ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GLENMORE CONSULTING LIMITED HARROW ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MAYIN PRODUCTIONS LTD HARROW UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts