EUROCAVE IMPORTERS LIMITED
57 CHILTERN STREET, LONDON W1U 6ND- Active
- Private Limited Company
- Company No. 02783016
- Last Updated: 01 Mar 2024
Company Profile
EUROCAVE IMPORTERS LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in LONDON. EUROCAVE IMPORTERS LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 31 years 9 months and 14 days.
| Name | EUROCAVE IMPORTERS LIMITED |
|---|---|
| Company number | 02783016 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 CHILTERN STREET LONDON W1U 6ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jamshid Mark Keynejad Nationality: American |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barry Siadat Nationality: American |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eurocave Sa |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EUROCAVE IMPORTERS LIMITED | 25 Jan 1993 |