EUROBEAM LTD

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 04345941
  • Last Updated: 01 Mar 2024

Company Profile

EUROBEAM LTD was incorporated on Monday, December 31, 2001 as a Private Limited Company with no registered address. EUROBEAM 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 22 years 10 months and 10 days.

Name EUROBEAM LTD
Company number 04345941
Company type Private Limited Company
Incorporation date 31 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON

N15 6BL
Country Of Origin

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 Mordechai Schreiber Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pinchas Schreiber Nationality: British Dates: Thursday, December 1, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 December
Next annual accounts due 22 March 2024, (-233 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EUROBEAM LTD 31 Dec 2001