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Euromaster Estate Solutions Ltd, EC2M 5SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROMASTER ESTATE SOLUTIONS LTD

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

This company is commonly known as Euromaster Estate Solutions Ltd. The company was founded 10 years ago and was given the registration number 08991309. The firm's registered office is in LONDON. You can find them at Fc 865 , 29 Finsbury Circus, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EUROMASTER ESTATE SOLUTIONS LTD
Company Number:08991309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fc 865 , 29 Finsbury Circus, London, England, EC2M 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150 Fleet Street, London, England, EC4A 2DQ

Corporate Secretary04 January 2024Active
Second Floor 150 Fleet Street, Fleet Street, London, England, EC4A 2DQ

Director04 January 2024Active
5, Harbour Exchange, London, E14 9GE

Secretary01 May 2016Active
Second Floor, 150 Fleet Street, London, England, EC4A 2DQ

Secretary01 June 2017Active
5, Harbour Exchange, London, E14 9GE

Secretary27 February 2017Active
Fc 865 ,, 29 Finsbury Circus, London, England, EC2M 5SQ

Director10 April 2014Active

People with Significant Control

Ms Giulia Vacca
Notified on:02 May 2023
Status:Active
Date of birth:December 1992
Nationality:Italian
Country of residence:United Kingdom
Address:55 Alto Apartment, Exhibition Way, Wembley, United Kingdom, HA9 0GS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gaetano Catacchio
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:Italian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2024-01-04Officers

Appoint corporate secretary company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Address

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

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-01Address

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

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-24Officers

Change person director company with change date.

Download
2022-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Persons with significant control

Change to a person with significant control.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Officers

Change person director company with change date.

Download

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