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New Europe Real Estate Ltd., SW3 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW EUROPE REAL ESTATE LTD.

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

This company is commonly known as New Europe Real Estate Ltd.. The company was founded 18 years ago and was given the registration number 05644258. The firm's registered office is in LONDON. You can find them at 7 Milner Street, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:NEW EUROPE REAL ESTATE LTD.
Company Number:05644258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:7 Milner Street, London, England, SW3 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ioanni Stylianou, 2nd Floor, Flat 202, Nicosia, Cyprus, PC 2003

Corporate Secretary02 April 2018Active
7, Milner Street, London, England, SW3 2QA

Director02 April 2018Active
Spyrou Kyprianou 20, Chapo Central, 3rd Floor, Nicosia, Cyprus, FOREIGN

Corporate Secretary01 August 2007Active
12 Leaf Close, Northwood, HA6 2YY

Corporate Secretary18 September 2006Active
12 Leaf Close, Northwood, HA6 2YY

Corporate Secretary05 December 2005Active
4, Croxted Mews, Croxted Road, London, United Kingdom, SE24 9DA

Corporate Secretary12 June 2007Active
4 Croxted Mews, Croxted Road, London, SE24 9DA

Corporate Secretary19 April 2006Active
Nikou Georgiou 8,, Block B1, 3rd Fl., Nicosia, Cyprus, FOREIGN

Director12 June 2007Active
9 Kyriacou Kolokasi, Nicosia, Cyprus, FOREIGN

Director12 June 2007Active
Suite 26 22 Notting Hill Gate, London, W11 3JE

Director15 March 2006Active
4 Croxted Mews, 286-288 Croxted Road, London, SE24 9DA

Director28 November 2017Active
4 Croxted Mews, 286-288 Croxted Road, London, SE24 9DA

Director12 September 2017Active
Milias 6, Strovolos, Nicosia, Cyprus, 2044

Director25 September 2008Active
63 Agias Zonis Street, Apesia, Cyprus, 4541

Director27 September 2006Active
Suite 26 22 Notting Hill Gate, London, W11 3JE

Director15 March 2006Active
84 Glanstonos, Limassol, Cyprus,

Director27 September 2006Active
4 Croxted Mews, 286-288 Croxted Road, London, SE24 9DA

Director03 February 2017Active
7, Milner Street, London, United Kingdom, SW3 2QA

Director08 April 2020Active
Suite 26, 22 Notting Hill Gate, London, W11 3JE

Director05 December 2005Active
Spyrou Kyprianou 20, Chapo Central, 3 Floor, Nicosia, Cyprus,

Corporate Director16 October 2009Active
Spyrou Kyprianou 20, Chapo Central, 3rd Floor, Nicosia, Cyprus, 1075

Corporate Director16 October 2009Active

People with Significant Control

Mr Janis Stakens
Notified on:18 June 2018
Status:Active
Date of birth:April 1976
Nationality:Latvian
Country of residence:England
Address:7, Milner Street, London, England, SW3 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Olanson Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:Cyprus
Address:Akropolis, 59-61, Nicosia, Cyprus,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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