EUROPEAK PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
EUROPEAK PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAK PROPERTIES LTD was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
EUROPEAK PROPERTIES LTD was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
EUROPEAK PROPERTIES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
99 CLAPTON COMMON
LONDON
E5 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RIVKA DREYFUSS | Nov 1968 | British | Director | 2021-06-10 | CURRENT |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 1999-08-26 | CURRENT |
| M & K NOMINEE SECRETARIES LTD | Corporate Secretary | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
| MR JACOB SILVER | Oct 1981 | British | Director | 2020-12-06 UNTIL 2021-11-08 | RESIGNED |
| MRS RIVKAH DREYFUSS | Nov 1968 | British | Director | 2020-01-08 UNTIL 2020-12-08 | RESIGNED |
| MRS RIVKAH DREYFUSS | Nov 1968 | British | Secretary | 1999-08-26 UNTIL 2020-12-08 | RESIGNED |
| MR JACOB SILVER | Secretary | 2020-11-12 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rivka Dreyfuss | 2021-06-10 | 11/1968 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Jacob Silver | 2020-12-09 - 2022-05-06 | 10/1981 | London | Significant influence or control |
| Mrs Rivka Dreyfuss | 2016-06-01 - 2020-12-08 | 11/1968 | London | Ownership of shares 75 to 100 percent |
| Mr Jacob Meir Dreyfuss | 2016-04-06 | 6/1967 | London | Right to appoint and remove directors |