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EURO REAL ESTATE FUNDING LIMITED

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

This company is commonly known as Euro Real Estate Funding Limited. The company was founded 18 years ago and was given the registration number 05899908. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EURO REAL ESTATE FUNDING LIMITED
Company Number:05899908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU

Secretary12 October 2006Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director27 April 2023Active
17 Bulstrode Street, London, United Kingdom, W1U 2JH

Director12 October 2006Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU

Director12 October 2006Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary08 August 2006Active
2 Bramdean View, Edinburgh, EH10 6JX

Director03 November 2006Active
24, Phillimore Gardens, London, W8 7QE

Director12 October 2006Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director08 August 2006Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director08 August 2006Active

People with Significant Control

Mr Mark Neil Steinberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:10 Upper Berkeley Street, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Ross Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:10 Upper Berkeley Street, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Shelby Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Address:10 Upper Berkeley Street, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Ross Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:10 Upper Berkeley Street, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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