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EUROINVEST ENTERPRISES LIMITED

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

This company is commonly known as Euroinvest Enterprises Limited. The company was founded 17 years ago and was given the registration number 05950225. The firm's registered office is in LONDON. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EUROINVEST ENTERPRISES LIMITED
Company Number:05950225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Charlton Road, Brentry, Bristol, England, BS10 6JS

Secretary11 August 2021Active
239, Charlton Road, Brentry, Bristol, England, BS10 6JS

Director11 August 2021Active
31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

Secretary31 December 2007Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary31 December 2008Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary05 November 2007Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary28 September 2006Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Corporate Secretary19 September 2016Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS

Director19 September 2016Active
31 Westholme Gardens, Ruislip, HA4 8QJ

Director05 November 2007Active
10, Greenside Close, Henbury, Bristol, United Kingdom, BS10 7PT

Director31 December 2008Active
8 Bishop Castle Way, Gloucester, GL1 4DP

Director28 September 2006Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Director28 May 2021Active

People with Significant Control

Mr Marc Geoffrey Lee
Notified on:19 January 2023
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paulo Alexandre Pontes Vieira
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:Portuguese
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Gazette

Gazette filings brought up to date.

Download
2024-02-01Accounts

Accounts with accounts type dormant.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Gazette

Gazette notice compulsory.

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2023-10-25Address

Default companies house registered office address applied.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-12-06Gazette

Gazette filings brought up to date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-05-16Address

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

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Officers

Appoint person secretary company with name date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Officers

Termination secretary company with name termination date.

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2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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