EUROPEAK PROPERTIES LTD
Overview
| Company Name | EUROPEAK PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831984 |
| 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 EUROPEAK PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROPEAK PROPERTIES LTD located?
| Registered Office Address | 99 Clapton Common E5 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAK PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAK PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAK PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rivka Dreyfuss as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Cessation of Jacob Silver as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jacob Silver as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of Rivka Dreyfuss as a person with significant control on Jun 10, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Rivka Dreyfuss as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Notification of Jacob Silver as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Rivkah Dreyfuss as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||
Termination of appointment of Jacob Silver as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||
Termination of appointment of Rivka Dreyfuss as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Cessation of Rivka Dreyfuss as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Jacob Silver as a director on Dec 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jacob Silver as a secretary on Nov 12, 2020 | 2 pages | AP03 | ||
Registration of charge 038319840008, created on Sep 24, 2020 | 28 pages | MR01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Who are the officers of EUROPEAK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREYFUSS, Jacob Meir | Director | Clapton Common E5 9AB London 99 England | England | British | 48672490001 | |||||
| DREYFUSS, Rivkah | Secretary | Clapton Common E5 9AB London 99 England | British | 95578550001 | ||||||
| SILVER, Jacob | Secretary | Clapton Common E5 9AB London 99 England | 276493140001 | |||||||
| M & K NOMINEE SECRETARIES LTD | Secretary | 43 Wellington Avenue N15 6AX London | 40298480002 | |||||||
| DREYFUSS, Rivka | Director | Clapton Common E5 9AB London 99 England | England | British | 290114000001 | |||||
| DREYFUSS, Rivkah | Director | Clapton Common E5 9AB London 99 England | England | British | 95578550001 | |||||
| SILVER, Jacob | Director | Clapton Common E5 9AB London 99 England | England | British | 192916330001 |
Who are the persons with significant control of EUROPEAK PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rivka Dreyfuss | Jun 10, 2021 | Clapton Common E5 9AB London 99 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jacob Silver | Dec 09, 2020 | Clapton Common E5 9AB London 99 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rivka Dreyfuss | Jun 01, 2016 | Clapton Common E5 9AB London 99 England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Jacob Meir Dreyfuss | Apr 06, 2016 | Clapton Common E5 9AB London 99 England | No |
Nationality: British Country of Residence: England | |||
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