EUROWELL NOMINEE LIMITED

Overview

Company Name	EUROWELL NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08248068
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2012

Summary

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

What is the purpose of EUROWELL NOMINEE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EUROWELL NOMINEE LIMITED located?

Registered Office Address	1st Floor Cloister House New Bailey Street M3 5FS Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for EUROWELL NOMINEE 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 EUROWELL NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for EUROWELL NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Satisfaction of charge 082480680002 in full	1 pages	MR04

Sep 19, 2024	Registration of charge 082480680003, created on Sep 18, 2024	18 pages	MR01

Sep 19, 2024	Registration of charge 082480680004, created on Sep 18, 2024	18 pages	MR01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 07, 2019	Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 07, 2019	1 pages	AD01

Mar 07, 2019	Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 07, 2019	1 pages	AD01

Oct 16, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

May 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 13, 2017	Registration of charge 082480680002, created on Dec 06, 2017	52 pages	MR01

Dec 07, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of EUROWELL NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALPERN, Joshua New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Oct 11, 2012		Secretary	New Bailey Street M3 5FS Salford 1st Floor Cloister House England					172789570001
HALPERN, Joshua New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Oct 17, 2012		Director	New Bailey Street M3 5FS Salford 1st Floor Cloister House England	England	British	1958-4	Property Investment	12538760002
HALPERN, Samuel New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Oct 11, 2012		Director	New Bailey Street M3 5FS Salford 1st Floor Cloister House England	United Kingdom	British	1960-1	Property Investment	1857060001
HALPERN, Samuel Floor Cardinal House 20 St. Marys Parsonage M3 2LG Manchester 6th United Kingdom	Oct 10, 2012	Oct 11, 2012	Secretary	Floor Cardinal House 20 St. Marys Parsonage M3 2LG Manchester 6th United Kingdom					172745360001
HALPERN, Joshua Floor Cardinal House 20 St. Marys Parsonage M3 2LG Manchester 6th United Kingdom	Oct 10, 2012	Oct 11, 2012	Director	Floor Cardinal House 20 St. Marys Parsonage M3 2LG Manchester 6th United Kingdom	England	British	1958-4	Director	12538760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROWELL NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurowell Properties Ltd

Apr 06, 2016

St. Marys Parsonage

M3 2LG Manchester

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.

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.
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