EUROCREST SUB1 LTD

Overview

Company Name	EUROCREST SUB1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09305022
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

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

What is the purpose of EUROCREST SUB1 LTD?

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

Where is EUROCREST SUB1 LTD located?

Registered Office Address	4 - 30 Garman Road N17 0HW London England
Undeliverable Registered Office Address	No

What are the latest accounts for EUROCREST SUB1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EUROCREST SUB1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for EUROCREST SUB1 LTD?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 23, 2021	Satisfaction of charge 093050220001 in full	1 pages	MR04

Nov 23, 2021	Satisfaction of charge 093050220004 in full	1 pages	MR04

Nov 23, 2021	Satisfaction of charge 093050220003 in full	1 pages	MR04

Nov 23, 2021	Satisfaction of charge 093050220002 in full	1 pages	MR04

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Registration of charge 093050220005, created on Aug 27, 2021	42 pages	MR01

Aug 31, 2021	Registration of charge 093050220006, created on Aug 27, 2021	41 pages	MR01

Nov 12, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 15, 2020	Director's details changed for Mr Mohammed Bachar Aintaoui on Mar 25, 2020	2 pages	CH01

Jun 15, 2020	Change of details for Autus Investments Ltd as a person with significant control on Mar 25, 2020	2 pages	PSC05

Mar 25, 2020	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 4 - 30 Garman Road London N17 0HW on Mar 25, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EUROCREST SUB1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AINTAOUI, Mohammed Bachar Garman Road N17 0HW London 4 - 30 England	Nov 11, 2014		Director	Garman Road N17 0HW London 4 - 30 England		England	British	1956-4	Director	45641280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROCREST SUB1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Autus Investments Ltd

Apr 06, 2016

Garman Road

N17 0HW London

4 - 30

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Psc Register
Registration Number	09588195

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.

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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