EURO TOCA ENTERTAINMENT LIMITED
Overview
| Company Name | EURO TOCA ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15710580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO TOCA ENTERTAINMENT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EURO TOCA ENTERTAINMENT LIMITED located?
| Registered Office Address | 240 High Holborn WC1V 7DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO TOCA ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for EURO TOCA ENTERTAINMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 08, 2025 |
| Next Confirmation Statement Due | May 22, 2025 |
| Overdue | Yes |
What are the latest filings for EURO TOCA ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ricardo Lizcano Perret as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Jean-Baptiste Andre Laurent Yves Chandeson as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on May 16, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Appointment of Mr Michael James Brent as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Yoshikazu Maruyama as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jean-Baptiste Andre Laurent Yves Chandeson as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Charles-Henry Paul Erwan Joseph Watine as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of EURO TOCA ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENT, Michael James | Director | WC1V 7DN London 240 High Holborn United Kingdom | England | Irish | Certified Chartered Accountant | 115828410001 | ||||
| HARMAN, Alexander David | Director | WC1V 7DN London 240 High Holborn United Kingdom | England | British | President | 322854940001 | ||||
| LIZCANO PERRET, Ricardo | Director | WC1V 7DN London 240 High Holborn United Kingdom | Spain | Spanish | Group Director Unibail Rodamco Westfield | 330236540001 | ||||
| MARUYAMA, Yoshikazu | Director | WC1V 7DN London 240 High Holborn United Kingdom | United States | American | Ceo | 323224450001 | ||||
| WATINE, Charles-Henry Paul Erwan Joseph | Director | WC1V 7DN London 240 High Holborn United Kingdom | Germany | French | Director | 323224220001 | ||||
| CHANDESON, Jean-Baptiste Andre Laurent Yves | Director | WC1V 7DN London 240 High Holborn United Kingdom | France | French | Director | 323224330001 |
What are the latest statements on persons with significant control for EURO TOCA ENTERTAINMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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