EUROPTIMA EUROPE LIMITED
38 MORLAND ROAD, HARROW HA3 9LU- Active
- Private Limited Company
- Company No. 04348186
- Last Updated: 01 Mar 2024
Company Profile
EUROPTIMA EUROPE LIMITED was incorporated on Monday, January 7, 2002 as a Private Limited Company with registered address in HARROW. EUROPTIMA EUROPE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 1 month and 17 days.
| Name | EUROPTIMA EUROPE LIMITED |
|---|---|
| Company number | 04348186 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 MORLAND ROAD HARROW HA3 9LU |
|---|---|
| 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 |
|---|---|
| Gti Investments Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gaby Tayoun Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against EUROPTIMA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPTIMA EUROPE LIMITED | 07 Jan 2002 |