EURO ONE ESTATES LTD

2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH  M25 0TL
  • Active
  • Private Limited Company
  • Company No. 04382076
  • Last Updated: 01 Mar 2024

Company Profile

EURO ONE ESTATES LTD was incorporated on Tuesday, February 26, 2002 as a Private Limited Company with registered address in PRESTWICH. EURO ONE ESTATES LTD has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 22 years 11 months and 27 days.

Name EURO ONE ESTATES LTD
Company number 04382076
Company type Private Limited Company
Incorporation date 26 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR PARKGATES
BURY NEW ROAD
PRESTWICH
M25 0TL
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
Mr Jonah Perelman Nationality: British Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
Mr Joseph Daniel Pfeffer Nationality: British Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
Claradon Holdings Limited Bury New Road, Prestwich, M25 0TL Dates: Wednesday, June 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Euro Two Estates Ltd Bury New Road, Prestwich, M25 0TL Dates: Wednesday, June 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

No mortgages have been registered against EURO ONE ESTATES LTD.

Previous Names

Name Change Date
EURO ONE ESTATES LTD 26 Feb 2002