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EUROCREST INVESTMENTS LIMITED

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

This company is commonly known as Eurocrest Investments Limited. The company was founded 26 years ago and was given the registration number 03395200. The firm's registered office is in LONDON. You can find them at Hyde House The Hyde, Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROCREST INVESTMENTS LIMITED
Company Number:03395200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hyde House The Hyde, Edgware Road, London, NW9 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde House, The Hyde, Edgware Road, London, NW9 6LA

Corporate Secretary31 December 2006Active
Hyde House, The Hyde, Edgware Road, London, NW9 6LA

Director08 July 2020Active
20 Newton Court, Kensington Church Street, London, W8 4BD

Secretary23 July 1997Active
4th Floor Hyde House, Edgware Road, London, NW9 6LA

Corporate Secretary23 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 1997Active
20 Newton Court, Kensington Church Street, London, W8 4BD

Director23 July 1997Active
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LA

Director23 July 1997Active
Hyde House, The Hyde, Edgware Road, London, NW9 6LA

Director10 April 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 1997Active

People with Significant Control

Mrs Tatiana Berger
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Czech
Address:Hyde House, The Hyde, London, NW9 6LA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Capital

Capital allotment shares.

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2020-12-03Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Change account reference date company previous shortened.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette filings brought up to date.

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2016-07-19Dissolution

Dissolved compulsory strike off suspended.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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