EURONET ENTERPRISES LIMITED
25 CRANLEIGH GARDENS, GRANGE PARK, LONDON N21 1DR- Active
- Private Limited Company
- Company No. 04522361
- Last Updated: 01 Mar 2024
Company Profile
EURONET ENTERPRISES LIMITED was incorporated on Friday, August 30, 2002 as a Private Limited Company with registered address in LONDON. EURONET ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years and 28 days.
| Name | EURONET ENTERPRISES LIMITED |
|---|---|
| Company number | 04522361 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CRANLEIGH GARDENS GRANGE PARK LONDON N21 1DR |
|---|---|
| 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 Ioannis Pilavakis Nationality: British |
Dates: Friday, August 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Stephanie Pilavakis Nationality: British |
Dates: Friday, August 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Katerina Pilavakis Nationality: British |
Dates: Friday, August 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Afroulla Pilavakis Nationality: British |
Dates: Wednesday, December 14, 2016 - Saturday, August 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Ioannou Pilavakis Nationality: British |
Dates: Tuesday, August 30, 2016 - Friday, August 24, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against EURONET ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EURONET ENTERPRISES LIMITED | 30 Aug 2002 |