UK-EURO ESTATES LIMITED

Overview

Company Name	UK-EURO ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04988901
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK-EURO ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UK-EURO ESTATES LIMITED located?

Registered Office Address	4 Progress Business Centre SL1 6DQ Slough Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for UK-EURO ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UK-EURO ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for UK-EURO ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Apr 08, 2025 with updates	5 pages	CS01

Oct 06, 2025	Cessation of Durlabh Singh Rihal as a person with significant control on Apr 08, 2025	1 pages	PSC07

Oct 06, 2025	Notification of X-Pharm Investments Limited as a person with significant control on Apr 08, 2025	2 pages	PSC02

Oct 06, 2025	Cessation of Sarah Rihal as a person with significant control on Apr 08, 2025	1 pages	PSC07

Oct 06, 2025	Termination of appointment of Durlabh Singh Rihal as a director on Apr 08, 2025	1 pages	TM01

Oct 06, 2025	Registered office address changed from 13 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England to 4 Progress Business Centre Slough Berkshire SL1 6DQ on Oct 06, 2025	1 pages	AD01

Oct 06, 2025	Appointment of Mr Gurdev Singh Sehmi as a director on Apr 08, 2025	2 pages	AP01

Oct 06, 2025	Termination of appointment of Sarah Rihal as a director on Apr 08, 2025	1 pages	TM01

Oct 06, 2025	Appointment of Mr Farook Omar Ahmed as a director on Apr 08, 2025	2 pages	AP01

Oct 06, 2025	Appointment of Mr Bhupinder Singh Dhaliwal as a director on Apr 08, 2025	2 pages	AP01

Apr 25, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 17, 2025	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 08, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 04, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jan 17, 2024	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Feb 17, 2021	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jul 29, 2020	Registered office address changed from 11 King Street King's Lynn PE30 1ET England to 13 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on Jul 29, 2020	1 pages	AD01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of UK-EURO ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Farook Omar Progress Business Centre SL1 6DQ Slough Unit 4 England	Apr 08, 2025		Director	Progress Business Centre SL1 6DQ Slough Unit 4 England	United Kingdom	British	1978-3	311537520001
DHALIWAL, Bhupinder Singh Progress Business Centre SL1 6DQ Slough Unit 4 England	Apr 08, 2025		Director	Progress Business Centre SL1 6DQ Slough Unit 4 England	England	British	1977-8	106054630003
SEHMI, Gurdev Singh Progress Business Centre Whittle Parkway SL1 6DQ Slough Unit 4 United Kingdom	Apr 08, 2025		Director	Progress Business Centre Whittle Parkway SL1 6DQ Slough Unit 4 United Kingdom	United Kingdom	British	1976-10	332324250001
ROYALL, Natasha 7 Norland Square W11 4PX London	Dec 09, 2003	Apr 10, 2017	Secretary	7 Norland Square W11 4PX London		British		95255780001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Dec 09, 2003	Dec 09, 2003	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
RIHAL, Durlabh Singh 7 Trewsbury Road SE26 5DP London	Jan 10, 2004	Apr 08, 2025	Director	7 Trewsbury Road SE26 5DP London	United Kingdom	British	1956-7	117124010001
RIHAL, Sarah Jubilee Court Dersingham PE31 6HH King's Lynn Jubilee House England	Apr 10, 2017	Apr 08, 2025	Director	Jubilee Court Dersingham PE31 6HH King's Lynn Jubilee House England	England	British	1964-7	229051590001
TAMBAYAH, Navam 7 Norland Square Holland Park W11 4PX London	Dec 09, 2003	Apr 10, 2017	Director	7 Norland Square Holland Park W11 4PX London	United Kingdom	British	1942-9	2592340001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Dec 09, 2003	Dec 09, 2003	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK-EURO ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

X-Pharm Investments Limited

Apr 08, 2025

Progress Business Centre

Whittle Parkway

SL1 6DQ Slough

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	13613253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sarah Rihal

Nov 19, 2018

SL1 6DQ Slough

4 Progress Business Centre

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Durlabh Singh Rihal

Apr 06, 2016

Cator Road

SE26 5DT London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Navam Tambayah-Trustee

Apr 06, 2016

Norland Square

W11 4PX London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Sandra Tambayah -Trustee

Apr 06, 2016

Norland Square

W11 4PX London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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