Euro Invest (nominees) Limited

General information

Name:

Euro Invest (nominees) Ltd

Office Address:

253 Grays Inn Road London WC1X 8QT

Number: 02352415

Incorporation date: 1989-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro Invest (nominees) Limited could be contacted at 253 Grays Inn Road, London in Kings Cross. The postal code is WC1X 8QT. Euro Invest (nominees) has been on the market since the company was started on 1989-02-24. The Companies House Registration Number is 02352415. Established as Euro Invest, the company used the business name until 1994-03-07, when it was changed to Euro Invest (nominees) Limited. This company's SIC code is 99999 - Dormant Company. Euro Invest (nominees) Ltd released its account information for the period that ended on 2022-03-31. The business most recent annual confirmation statement was filed on 2023-02-24.

As for this specific business, the majority of director's assignments have been met by Piero S. and Robert S.. Within the group of these two managers, Robert S. has managed business the longest, having become a vital addition to directors' team on 1991-02-23. In order to help the directors in their tasks, the abovementioned business has been using the skills of Piero S. as a secretary since February 1991.

  • Previous company's names
  • Euro Invest (nominees) Limited 1994-03-07
  • Euro Invest Limited 1989-02-24

Financial data based on annual reports

Company staff

Piero S.

Role: Director

Appointed: 02 September 1996

Latest update: 9 April 2024

Piero S.

Role: Secretary

Appointed: 23 February 1991

Latest update: 9 April 2024

Robert S.

Role: Director

Appointed: 23 February 1991

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Piero S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert S.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piero S.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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