EUROLINQUE REALTY AM LIMITED

EUROLINQUE REALTY AM LIMITED

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

    Company NameEUROLINQUE REALTY AM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10371236
    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 EUROLINQUE REALTY AM LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EUROLINQUE REALTY AM LIMITED located?

    Registered Office Address
    Churchill House Suite 64
    137-139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROLINQUE REALTY AM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2025
    Next Accounts Due OnJun 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EUROLINQUE REALTY AM LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for EUROLINQUE REALTY AM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020

    1 pagesAA01

    Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on Feb 04, 2021

    1 pagesAD01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    1 pagesAA01

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Malka Wachsman as a person with significant control on Jan 26, 2017

    2 pagesPSC04

    Director's details changed for Ms Sara Bernstein on Apr 27, 2017

    2 pagesCH01

    Director's details changed for Mr Naftali Wachsman on Jan 01, 2017

    2 pagesCH01

    Who are the officers of EUROLINQUE REALTY AM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSTEIN, Sara
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    EnglandBritish176493020002
    WACHSMAN, Naftali
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    EnglandBritish115524100002

    Who are the persons with significant control of EUROLINQUE REALTY AM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Malka Wachsman
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 50
    United Kingdom
    Sep 12, 2016
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 50
    United Kingdom
    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.

    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