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Euroken Investments Limited, HA7 1NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROKEN INVESTMENTS LIMITED

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

This company is commonly known as Euroken Investments Limited. The company was founded 20 years ago and was given the registration number 05001420. The firm's registered office is in STANMORE. You can find them at Unit 1 Honeypot Business Cnetre, Parr Road, Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROKEN INVESTMENTS LIMITED
Company Number:05001420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1 Honeypot Business Cnetre, Parr Road, Stanmore, Middlesex, HA7 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Mount Pleasant Road, Willesden, London, NW10 3EH

Secretary06 January 2004Active
27 Dobree Avenue, Willesden, London, NW10 2AD

Director06 January 2004Active
21 Alexander Avenue, Willesden, London, NW10 3QT

Director06 January 2004Active
250 Chamberlayne Road, London, NW10 3LN

Director06 January 2004Active
87 Mount Pleasant Road, Willesden, London, NW10 3EH

Director06 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Sandeep Halai
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Hasmukh Halai
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Kalpesh Halai
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Vinodkumar Halai
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Vipul Halai
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control

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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