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EUROSTONE CORPORATION LTD

EUROSTONE CORPORATION LTD

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

    • Overview

    Company NameEUROSTONE CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08724137
    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 EUROSTONE CORPORATION LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EUROSTONE CORPORATION LTD located?

    Registered Office Address
    48 Castlewood Road
    N16 6DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSTONE CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EUROSTONE CORPORATION LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for EUROSTONE CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		5 pagesAA

    Termination of appointment of Kalman Warhaftig as a director on Jan 19, 2016

    		1 pagesTM01

    Appointment of Mr Isaac Glausius as a director on Jan 19, 2016

    		2 pagesAP01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 48 48 Castlewood Road Lower Ground Floor London N16 5SG Great Britain* on Dec 20, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of EUROSTONE CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLAUSIUS, Isaac
    Castlewood Road
    N16 6DW London
    48
    		Director
    Castlewood Road
    N16 6DW London
    48
    		EnglandBritishCompany Director83118480001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    WARHAFTIG, Kalman
    Castlewood Road
    N16 6DW London
    48
    		Director
    Castlewood Road
    N16 6DW London
    48
    		LondonIsraeliChairman183760350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSTONE CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Glausius
    Castlewood Road
    N16 6DW London
    48
    		Oct 01, 2016
    Castlewood Road
    N16 6DW London
    48
    		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.
    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