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EUROCAVE IMPORTERS LIMITED

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

This company is commonly known as Eurocave Importers Limited. The company was founded 31 years ago and was given the registration number 02783016. The firm's registered office is in LONDON. You can find them at 57 Chiltern Street, , London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:EUROCAVE IMPORTERS LIMITED
Company Number:02783016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:57 Chiltern Street, London, W1U 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Chiltern Street, London, United Kingdom, W1U 6ND

Director06 September 2021Active
75 The Reddings, London, NW7 4JP

Secretary01 February 1993Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 January 1993Active
75 The Reddings, London, NW7 4JP

Director01 February 1993Active
75 The Reddings, London, NW7 4JP

Director01 February 1993Active
C/O Eurocave Sa, Rue Francis De Pressense, Villeurbanne, France,

Director29 May 2013Active
53, Shakespeare Road, London, NW7 4BA

Director01 January 2008Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 January 1993Active

People with Significant Control

Barry Siadat
Notified on:30 April 2021
Status:Active
Date of birth:January 1954
Nationality:American
Country of residence:United Kingdom
Address:57, Chiltern Street, London, United Kingdom, W1U 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Jamshid Mark Keynejad
Notified on:30 April 2021
Status:Active
Date of birth:January 1963
Nationality:American
Country of residence:United Kingdom
Address:57, Chiltern Street, London, United Kingdom, W1U 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eurocave Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Rue Francis De Pressense, Villeurbanne, France,
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 (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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