EURO REAL ESTATE FUNDING LIMITED -


Company Profile Company Filings

Overview

EURO REAL ESTATE FUNDING LIMITED is a Private Limited Company from and has the status: Active.
EURO REAL ESTATE FUNDING LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EURO REAL ESTATE FUNDING LIMITED -

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
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (783) LIMITED (until 14/12/2006)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2006-10-12 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2006-10-12 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2006-10-12 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-08-08 UNTIL 2006-10-12 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2006-08-08 UNTIL 2006-10-12 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2006-10-12 UNTIL 2023-04-27 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2006-08-08 UNTIL 2006-10-12 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2006-11-03 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Neil Steinberg 2016-04-06 7/1959 Ownership of shares 25 to 50 percent
Mr Terence Shelby Cole 2016-04-06 8/1932 Ownership of shares 25 to 50 percent
Mr Steven Ross Collins 2016-04-06 12/1952 Ownership of shares 25 to 50 percent
Mr Steven Ross Collins 2016-04-06 12/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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