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EUROTRADE, PROPERTY & FINANCE LIMITED

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

This company is commonly known as Eurotrade, Property & Finance Limited. The company was founded 32 years ago and was given the registration number 02716153. The firm's registered office is in LONDON. You can find them at C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROTRADE, PROPERTY & FINANCE LIMITED
Company Number:02716153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Secretary18 May 2002Active
103, High Street, Waltham Cross, England, EN8 7AN

Director23 August 2014Active
103, High Street, Waltham Cross, England, EN8 7AN

Director20 May 1992Active
103, High Street, Waltham Cross, England, EN8 7AN

Director12 July 1993Active
4/1 Kikar Magnes, Jerusalem 92304, Israel,

Secretary01 June 1994Active
25 Highview Avenue, Edgware, HA8 9TX

Secretary20 May 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary19 May 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director19 May 1992Active

People with Significant Control

Mrs Shirley Shebson
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hannah Ronit Hansbacher
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 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
2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2022-09-22Address

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

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-13Address

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

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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