EUROBAY OPERATIONS LIMITED

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

This company is commonly known as Eurobay Operations Limited. The company was founded 28 years ago and was given the registration number 03195259. The firm's registered office is in LONDON. You can find them at Aylesbury House, 17-18 Aylesbury Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	EUROBAY OPERATIONS LIMITED
Company Number	:	03195259
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1996
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU	Corporate Secretary	23 December 2016	Active
7, Via Di S. Andrea Delle Fratte, Rome, Italy, 00187	Director	13 January 2017	Active
1 Ch. Jean Louis De Bon, Lausanne, Switzerland, 1006	Secretary	20 December 1996	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Corporate Secretary	10 April 2014	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	15 November 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 May 1996	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Corporate Secretary	03 June 2013	Active
38 Wigmore Street, London, W1U 2HA	Corporate Nominee Secretary	17 October 2000	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	03 June 2013	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	01 February 2013	Active
Edificio Torre Suisse Bank, 53rd Street PO BOX 1824, Panama City, Panama,	Director	15 November 1996	Active
38, Wigmore Street, London, United Kingdom, W1U 2HA	Director	01 August 2010	Active
16 Rue Du Grand-Pre, Geneva, Switzerland, CH1202	Director	07 January 1999	Active
12 Chemin De Champ Fleury, Sezenove, Switzerland,	Director	20 December 1996	Active
5 Allee Des Coins, F 74240 Gaillard, France, FOREIGN	Director	20 December 1996	Active
Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB	Director	10 April 2014	Active
66 Wigmore Street, London, W1U 2HQ	Director	17 October 2000	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Corporate Director	10 April 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	07 May 1996	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Corporate Director	03 June 2013	Active
38 Wigmore Street, London, W1U 2HA	Corporate Director	17 May 2002	Active
38 Wigmore Street, London, W1U 2HA	Corporate Director	10 December 2001	Active

People with Significant Control

Giuseppe Esposito
Notified on	:	23 December 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Italian
Country of residence	:	Italy
Address	:	7, Via Di S. Andrea Delle Fratte, Rome, Italy, 00187
Nature of control	:	Ownership of shares 25 to 50 percent

Fabrizio Esposito
Notified on	:	23 December 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	Italian
Country of residence	:	Italy
Address	:	171, Via Giulia, Roma, Italy, 00186
Nature of control	:	Ownership of shares 25 to 50 percent

EUROBAY OPERATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement