Euro Real Estate Funding Limited

General information

Name:

Euro Real Estate Funding Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05899908

Incorporation date: 2006-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro Real Estate Funding Limited is established as Private Limited Company, based in 10 Upper Berkeley Street, London, Marylebone. The main office's located in W1H 7PE. The firm has existed 18 years in this business. The company's reg. no. is 05899908. The business name of the company got changed in 2006 to Euro Real Estate Funding Limited. The firm former business name was Minmar (783). This enterprise's registered with SIC code 68100: Buying and selling of own real estate. The company's latest financial reports cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-08-08.

The directors currently officially appointed by this company include: Niki C. designated to this position in 2023, Steven C. designated to this position 18 years ago and Mark S. designated to this position 18 years ago. To find professional help with legal documentation, this specific company has been utilizing the expertise of Mark S. as a secretary for the last 18 years.

  • Previous company's names
  • Euro Real Estate Funding Limited 2006-12-14
  • Minmar (783) Limited 2006-08-08

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 6 March 2024

Steven C.

Role: Director

Appointed: 12 October 2006

Latest update: 6 March 2024

Mark S.

Role: Director

Appointed: 12 October 2006

Latest update: 6 March 2024

Mark S.

Role: Secretary

Appointed: 12 October 2006

Latest update: 6 March 2024

People with significant control

Executives who control the firm include: Steven C. owns 1/2 or less of company shares. Terence C. owns 1/2 or less of company shares. Mark S. owns 1/2 or less of company shares.

Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Steven C.
Notified on 6 April 2016
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 December 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
Company Age

Similar companies nearby

Closest companies