EUROKIRK ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROKIRK ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06141935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROKIRK ESTATES LTD?

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

    Where is EUROKIRK ESTATES LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROKIRK ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROKIRK ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for EUROKIRK ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    5 pagesCS01

    Appointment of Mr Jacob Dreyfuss as a director on May 15, 2024

    2 pagesAP01

    Notification of Rivka Dreyfuss as a person with significant control on May 15, 2024

    2 pagesPSC01

    Cessation of Nachlas Yakov Trust as a person with significant control on May 15, 2024

    1 pagesPSC07

    Cessation of Isaac Perlstein as a person with significant control on May 15, 2024

    1 pagesPSC07

    Termination of appointment of Isaac Perlstein as a director on May 15, 2024

    1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Termination of appointment of Jacob Silver as a secretary on Nov 08, 2021

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on Mar 07, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 99 Clapton Common London E5 9AB England to C/O 30 Castlewood Road London N16 6DW on Mar 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of EUROKIRK ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    EnglandBritishDirector295583710001
    PERLBERGER, Hency
    80 Castlewood Road
    N16 6DH London
    Secretary
    80 Castlewood Road
    N16 6DH London
    UsaSecretary86252220001
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Secretary
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    167403160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PERLBERGER, Mordechai Chaim
    214 Stamford Hill
    London
    N16 6RA
    Director
    214 Stamford Hill
    London
    N16 6RA
    United KingdomBritishDirector124532280001
    PERLSTEIN, Isaac
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    EnglandAmericanInvestor167405570001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EUROKIRK ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    May 15, 2024
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Isaac Perlstein
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nachlas Yakov Trust
    Hooper Street
    Brooklyn, Ny
    119
    United States
    Jun 01, 2016
    Hooper Street
    Brooklyn, Ny
    119
    United States
    Yes
    Legal FormTrust
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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