EURO Invest (Nominees) Limited

Company Name	EURO Invest (Nominees) Limited
Directors	Robert Soteriou and Piero Theodore Soteriou
Company Status	Active
Company Number	02352415
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Soteriou
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 1991(1 year, 12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	253 Grays Inn Road 186 Gray's Inn Road London WC1X 8QT

Secretary Name	Mr Piero Theodore Soteriou
Nationality	British
Status	Current
Appointed	23 February 1991(1 year, 12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Director Name	Mr Piero Theodore Soteriou
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(7 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Director Name	Mr Kishalay Bandopadhyay
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(1 year, 12 months after company formation)
Appointment Duration	12 years (resigned 20 February 2003)
Role	Chartered Accountant
Correspondence Address	5 Graham Road Purley Surrey CR8 2EN

Director Name	Richard Vincent Howard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(1 year, 12 months after company formation)
Appointment Duration	12 years (resigned 13 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodlands Farmhouse Edgcott Road Doddershall Buckinghamshire HP22 4DE

Location

Registered Address	253 Grays Inn Road London WC1X 8QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Piero Theodore Soteriou 50.00% Ordinary
1 at £1	Mr Robert Soteriou 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

25 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 June 2010	Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 April 2009	Return made up to 24/02/09; full list of members (4 pages)
8 April 2009	Return made up to 24/02/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 April 2008	Return made up to 24/02/08; full list of members (5 pages)
5 April 2008	Return made up to 24/02/08; full list of members (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 March 2007	Return made up to 24/02/07; full list of members (5 pages)
14 March 2007	Return made up to 24/02/07; full list of members (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006	Return made up to 24/02/06; full list of members (5 pages)
16 March 2006	Return made up to 24/02/06; full list of members (5 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2005	Return made up to 24/02/05; full list of members (5 pages)
23 March 2005	Return made up to 24/02/05; full list of members (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 March 2004	Return made up to 24/02/04; full list of members (5 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Return made up to 24/02/04; full list of members (5 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 24/02/03; full list of members (6 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 24/02/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
17 March 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 March 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 December 2002	Director's particulars changed (1 page)
8 December 2002	Director's particulars changed (1 page)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 March 2001	Return made up to 24/02/01; full list of members (7 pages)
30 March 2001	Return made up to 24/02/01; full list of members (7 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
14 March 2000	Return made up to 24/02/00; full list of members (7 pages)
14 March 2000	Return made up to 24/02/00; full list of members (7 pages)
21 June 1999	Return made up to 24/02/99; full list of members (11 pages)
21 June 1999	Return made up to 24/02/99; full list of members (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (6 pages)
30 December 1998	Full accounts made up to 31 March 1998 (6 pages)
6 May 1998	Secretary's particulars changed (1 page)
6 May 1998	Return made up to 24/02/98; no change of members (8 pages)
6 May 1998	Secretary's particulars changed (1 page)
6 May 1998	Return made up to 24/02/98; no change of members (8 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 June 1997	Return made up to 24/02/97; no change of members (8 pages)
27 June 1997	Return made up to 24/02/97; no change of members (8 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
13 March 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
15 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
14 March 1989	New director appointed (2 pages)
14 March 1989	New director appointed (2 pages)
14 March 1989	New director appointed (2 pages)
14 March 1989	New director appointed (2 pages)

EURO Invest (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London