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EURO PROPERTY INVESTMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Property Investment (uk) Limited. The company was founded 12 years ago and was given the registration number 07661731. The firm's registered office is in COLCHESTER. You can find them at 1 Wyncolls Road, Severalls Industrial Park, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EURO PROPERTY INVESTMENT (UK) LIMITED
Company Number:07661731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room A Floor 6, Block 2, Kornville 38 Yau Man Street, Quarry Bay, Hong Kong,

Director08 June 2011Active
17, Artillery Drive, Dovercourt, Harwich, United Kingdom, CO12 5FG

Director08 June 2011Active
Flat H Floor 10, Tsui Kung Mans, Taikoo Shing 4 Tai Yue Ave, Taikoo, Hong Kong,

Director08 June 2011Active

People with Significant Control

Mr Cheung Yan Chua
Notified on:11 November 2019
Status:Active
Date of birth:December 1966
Nationality:British
Address:1, Wyncolls Road, Colchester, CO4 9HU
Nature of control:
  • Significant influence or control
Cheong Wing Electric Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Hong Kong
Address:8b, Cheung Wah Industrial Building, Quarry Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type small.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type small.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type small.

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