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Eurobay Operations Limited LONDON

Eurobay Operations started in year 1996 as Private Limited Company with registration number 03195259. The Eurobay Operations company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC1N 8SU.

The firm has one director. Giuseppe E., appointed on 13 January 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alain G. who worked with the the firm until 17 October 2000.

Eurobay Operations Limited Address / Contact

Office Address Fifth Floor
Office Address2 27 Greville Street
Town London
Post code EC1N 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03195259
Date of Incorporation Tue, 7th May 1996
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Giuseppe E.

Position: Director

Appointed: 13 January 2017

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2016

Accomplish Corporate Services Limited

Position: Corporate Director

Appointed: 10 April 2014

Resigned: 23 December 2016

William H.

Position: Director

Appointed: 10 April 2014

Resigned: 23 December 2016

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2014

Resigned: 23 December 2016

Wigmore Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2013

Resigned: 11 July 2013

Iota Directors Limited

Position: Corporate Director

Appointed: 03 June 2013

Resigned: 11 July 2013

Nira A.

Position: Director

Appointed: 03 June 2013

Resigned: 11 July 2013

Nira A.

Position: Director

Appointed: 01 February 2013

Resigned: 03 June 2013

Dalia C.

Position: Director

Appointed: 01 August 2010

Resigned: 01 February 2013

Iota Directors Limited

Position: Corporate Director

Appointed: 17 May 2002

Resigned: 03 June 2013

Iota Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 17 May 2002

Wigmore Directors Limited

Position: Corporate Director

Appointed: 17 October 2000

Resigned: 10 December 2001

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2000

Resigned: 03 June 2013

Juan C.

Position: Director

Appointed: 07 January 1999

Resigned: 17 October 2000

Andre C.

Position: Director

Appointed: 20 December 1996

Resigned: 17 October 2000

Alain G.

Position: Secretary

Appointed: 20 December 1996

Resigned: 17 October 2000

Jean G.

Position: Director

Appointed: 20 December 1996

Resigned: 07 January 1999

Calderwood Ventures Inc

Position: Corporate Director

Appointed: 15 November 1996

Resigned: 20 December 1996

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 17 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 May 1996

Resigned: 15 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1996

Resigned: 15 November 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Giuseppe E. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Fabrizio E. This PSC owns 25-50% shares.

Giuseppe E.

Notified on 23 December 2016
Nature of control: 25-50% shares

Fabrizio E.

Notified on 23 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 30th December 2022
filed on: 7th, October 2023 		Free Download (3 pages)

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