EUROFINANZ ASSET MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
EUROFINANZ ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROFINANZ ASSET MANAGEMENT LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804221. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.
EUROFINANZ ASSET MANAGEMENT LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804221. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.
EUROFINANZ ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 10 | 31/10/2022 | 27/07/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACIENDA EL OLIVAR (UK) COMPANY LTD (until 05/12/2017)
HACIENDA EL OLIVAR (UK) COMPANY LTD (until 05/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAUL AUGUSTO ZENON ECHEVERRIA | Jan 1988 | Argentine | Director | 2017-10-04 | CURRENT |
MR RAUL RUBEN ZENON | Jun 1955 | Argentine | Director | 2017-10-04 | CURRENT |
MS CLAUDIA MARCELA SUPPO | Jun 1966 | Argentine | Director | 2017-10-04 | CURRENT |
MR NICOLAS JOHN KLEANTHOUS | Feb 1962 | British | Director | 2015-10-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurofinanz Group Llc | 2022-01-20 | 9/2021 | Dover De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Prarex Industries S.A. | 2017-10-05 - 2022-01-20 | C1043aap Buenos Aires |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas John Kleanthous | 2016-07-06 - 2017-10-05 | 2/1962 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-10-2022 | £-47,715 equity |
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-29 | 31-10-2021 | £-44,129 equity |
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-10-2020 | £2,222 Cash £-41,901 equity |
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-10-2019 | £20,092 Cash £-54,499 equity |
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 30-10-2018 | £459 Cash £-72,790 equity |
Micro-entity Accounts - EUROFINANZ ASSET MANAGEMENT LTD | 2018-07-31 | 31-10-2017 | £35 equity |
Dormant Company Accounts - HACIENDA EL OLIVAR (UK) COMPANY LTD | 2017-07-18 | 31-10-2016 | £1 equity |