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EUROCREST SUB1 LTD

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

This company is commonly known as Eurocrest Sub1 Ltd. The company was founded 9 years ago and was given the registration number 09305022. The firm's registered office is in LONDON. You can find them at 4 - 30 Garman Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROCREST SUB1 LTD
Company Number:09305022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 - 30 Garman Road, London, England, N17 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 - 30, Garman Road, London, England, N17 0HW

Director11 November 2014Active

People with Significant Control

Autus Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 - 30, Garman Road, London, England, N17 0HW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-04-18Address

Change registered office address company with date old address new address.

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2017-04-18Address

Change registered office address company with date old address new address.

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