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 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
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)
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 |
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 |