Eurocastle Investments Limited in New Malden, KT3 4HG

Description

Data updated on: 01-11-2023

Eurocastle Investments Limited has been prospering in the UK for twenty seven years. Registered with number 03473746 in the year 1997, it is located at St Georges Court 1st Floor, New Malden KT3 4HG. The enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts describe the period up to 2021/12/31 and the most current annual confirmation statement was submitted on 2022/12/01.

According to the official data, the limited company is led by a solitary managing director: Wahid S., who was appointed on 2000-12-11. Since 1998 Adrian W., had fulfilled assigned duties for the following limited company till the resignation in 1999. In addition a different director, including Saif S. quit twenty four years ago.

Wahid S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-42 605	-42 725	-42 845	-42 653	-42 471	-42 314	-42 171

Balance Sheet
Net Assets Liabilities							42 170	42 027	41 883	41 738	41 591	41 591
Net Assets Liabilities Including Pension Asset Liability	-42 605	-42 725	-42 845	-42 653	-42 653	-42 314	-42 171
Tangible Fixed Assets	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-42 607	-42 727	-42 847	-42 655	-42 655
Shareholder Funds	-42 605	-42 725	-42 845	-42 653	-42 471	-42 314	-42 171

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							255	256	256	256	253	253
Creditors							51 915	51 771	51 627	51 482	51 338	51 338
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-52 605	-52 725	-52 845	-52 653	-52 653	-52 071	-51 915	51 771	51 626	51 482	51 338	51 338
Total Assets Less Current Liabilities	-42 605	-42 725	-42 845	-42 653	-42 471	-42 316	-41 915	41 771	41 626	41 482	41 338	41 338
Accruals Deferred Income						243	256
Creditors Due Within One Year	52 605	52 725	52 845	52 653	52 471	52 316	51 915
Tangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000

Company staff

Wahid S.

Role: Director

Appointed: 11 December 2000

Latest update: 14 March 2024

Janine C.

Role: Secretary

Appointed: 01 January 2014

Resigned: 10 December 2021

Latest update: 14 March 2024

Saif S.

Role: Secretary

Appointed: 11 December 2000

Resigned: 01 January 2014

Latest update: 14 March 2024

Adrian W.

Role: Director

Appointed: 18 February 1998

Resigned: 01 January 1999

Latest update: 14 March 2024

Walid S.

Role: Secretary

Appointed: 18 February 1998

Resigned: 11 December 2000

Latest update: 14 March 2024

Saif S.

Role: Director

Appointed: 18 February 1998

Resigned: 11 December 2000

Latest update: 14 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 01 December 1997

Resigned: 18 February 1998

Address: London, NW11 7TJ

Latest update: 14 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 December 1997

Resigned: 18 February 1998

Address: London, NW11 7TJ

Latest update: 14 March 2024

People with significant control

Wahid S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 21 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 February 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 11 April 2014
Date Approval Accounts	11 April 2014

Eurocastle Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wahid S.

Janine C.

Saif S.

Adrian W.

Walid S.

Saif S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Wahid S.

Accounts Documents

Company filings

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