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EUROPEAN ASSETS LIMITED

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

This company is commonly known as European Assets Limited. The company was founded 25 years ago and was given the registration number 03688908. The firm's registered office is in LONDON. You can find them at Tuscan Studios 14 Muswell Hill Road, Highgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROPEAN ASSETS LIMITED
Company Number:03688908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tuscan Studios 14 Muswell Hill Road, Highgate, London, N6 5UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Aristomenous 51, Kalamata, Greece, 24100

Director01 January 2013Active
Lakonikis 92, Lakonikis 92, Kalamata, Greece, 24100

Secretary28 January 2009Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary24 December 1998Active
54 Old Street, London, EC1V 9AJ

Corporate Secretary07 November 2001Active
54 Old Street, London, EC1V 9AJ

Corporate Secretary28 December 2006Active
2nd Floor,12 Kennedy Avenue, Kennedy Business Centre, Nicosia 1703, Cyprus, FOREIGN

Director24 December 1998Active
Lakonikhs 92, Lakonikhs 92, Kalamata, Greece, 24100

Director28 January 2009Active
584 Green Lane, Ilford, IG3 9LW

Director01 January 2004Active
34 Hendon Lane, Finchley, London, N3 1TT

Corporate Director24 December 1998Active
54 Old Street, London, EC1V 9AJ

Corporate Director01 December 2006Active

People with Significant Control

European Invest Sa
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Offices Of Trident Trust Company (B.V.I) Limited, Trident Chambers P.O Box 146, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-12Persons with significant control

Notification of a person with significant control statement.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Notification of a person with significant control statement.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Persons with significant control

Notification of a person with significant control.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Termination director company with name termination date.

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2016-01-06Officers

Appoint person director company with name date.

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