EUROPEAK PROPERTIES LTD
99 CLAPTON COMMON, LONDON E5 9AB- Active
- Private Limited Company
- Company No. 03831984
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAK PROPERTIES LTD was incorporated on Thursday, August 26, 1999 as a Private Limited Company with registered address in LONDON. EUROPEAK PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years and 25 days.
| Name | EUROPEAK PROPERTIES LTD |
|---|---|
| Company number | 03831984 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CLAPTON COMMON LONDON E5 9AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Wednesday, December 9, 2020 - Friday, May 6, 2022
significant influence or control
|
| Mrs Rivka Dreyfuss Nationality: United Kingdom |
Dates: Wednesday, June 1, 2016 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAK PROPERTIES LTD | 26 Aug 1999 |