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 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
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)
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 |