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Euro Invest (nominees) Limited

Euro Invest (nominees) started in year 1989 as Private Limited Company with registration number 02352415. The Euro Invest (nominees) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 253 Grays Inn Road. Postal code: WC1X 8QT. Since 1994/03/07 Euro Invest (nominees) Limited is no longer carrying the name Euro Invest.

Currently there are 2 directors in the the firm, namely Piero S. and Robert S.. In addition one secretary - Piero S. - is with the company. As of 14 May 2024, there were 2 ex directors - Richard H., Kishalay B. and others listed below. There were no ex secretaries.

Euro Invest (nominees) Limited Address / Contact

Office Address 253 Grays Inn Road
Office Address2 London
Town
Post code WC1X 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02352415
Date of Incorporation Fri, 24th Feb 1989
Industry Dormant Company
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Piero S.

Position: Director

Appointed: 02 September 1996

Piero S.

Position: Secretary

Appointed: 23 February 1991

Robert S.

Position: Director

Appointed: 23 February 1991

Richard H.

Position: Director

Appointed: 23 February 1991

Resigned: 13 March 2003

Kishalay B.

Position: Director

Appointed: 23 February 1991

Resigned: 20 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Piero S. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Piero S.

Notified on 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euro Invest March 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, December 2023 		Free Download (2 pages)

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