EURO INVEST (NOMINEES) LIMITED
Overview
| Company Name | EURO INVEST (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02352415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO INVEST (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EURO INVEST (NOMINEES) LIMITED located?
| Registered Office Address | 253 Grays Inn Road London WC1X 8QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO INVEST (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO INVEST LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for EURO INVEST (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EURO INVEST (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for EURO INVEST (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Robert Soteriou on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Soteriou as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Piero Theodore Soteriou on Aug 09, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Piero Theodore Soteriou on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EURO INVEST (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOTERIOU, Piero Theodore | Secretary | WC1X 8QT London 253 Grays Inn Road United Kingdom | British | 33075890002 | ||||||
| SOTERIOU, Piero Theodore | Director | WC1X 8QT London 253 Grays Inn Road United Kingdom | United Kingdom | British | Chartered Accountant | 33075890002 | ||||
| SOTERIOU, Robert | Director | Grays Inn Road 186 Gray's Inn Road WC1X 8QT London 253 United Kingdom | United Kingdom | British | Chartered Accountant | 151158920005 | ||||
| BANDOPADHYAY, Kishalay | Director | 5 Graham Road CR8 2EN Purley Surrey | British | Chartered Accountant | 50235750002 | |||||
| HOWARD, Richard Vincent | Director | Woodlands Farmhouse Edgcott Road HP22 4DE Doddershall Buckinghamshire | England | British | Solicitor | 92959280001 |
Who are the persons with significant control of EURO INVEST (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piero Theodore Soteriou | Feb 24, 2017 | Streatham SW16 1UP London 33 Woodbourne Avenue England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Soteriou | Feb 24, 2017 | 186 Grays Inn Road WC1X 8ES London 19 Churston Mansions | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0