Europride UK Investments Limited

Company Name	Europride UK Investments Limited
Company Status	Active
Company Number	06984326
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sotiris Xeni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mr Fedon Agathokleous
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Cypriot
Status	Current
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mrs Ivoulla Xeni
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(9 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Secretary Name	Christiana Agathokleous
Status	Current
Appointed	01 July 2010(10 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Secretary Name	Sotiris Xeni
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	124 Maycross Avenue Morden Surrey SM4 4DB

Contact

Telephone	07 809606131
Telephone region	Mobile

Location

Registered Address	36-38 Mortimer Street London W1W 7RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Europride Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,287,148
Cash	£75,010
Current Liabilities	£1,047,104

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	22 April 2024 (overdue)
Accounts Category	Small
Accounts Year End	23 January

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

8 July 2010	Delivered on: 10 July 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 the io centre new ford road waltham cross broxbourne hertfordshire by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Debenture Secured details: Â£1,416,000 due or to become due from the company to the chargee. Particulars: 6 blytheswood place, london. 14 blytheswood plaec, london. 63A rusholme road, london. For further details of properties charged please see the form MG01. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£171,000 due or to become due from the company to the chargee. Particulars: 33 foxbury road, bromley, kent. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£270,000 due or to become due from the company to the chargee. Particulars: 23 garlands road, redhill, surrey. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£198,000 due or to become due from the company to the chargee. Particulars: 52 neuchatel road, london. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£237,000 due or to become due from the company to the chargee. Particulars: Flat 2, 16 darlastan road, london. Outstanding
6 May 2021	Delivered on: 7 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 1, 2, 3, 4 , boisdale, 2A elm road, sidcup, DA14 6AA registered at the land registry with title number K36258. Outstanding
30 March 2017	Delivered on: 31 March 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 1 livery stables close, bromley, BR2 8FA including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
14 March 2017	Delivered on: 20 March 2017 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold properties 73 cherrywood lane morden SM4 4HD and 36 walpole road bromley BR2 9SF and 38 embleton road london SE13 7DH the leasehold properties 53A marlow road london SE20 7YG and flat 3 19 queen anne avenue bromley BR2 0SA. Outstanding
14 March 2017	Delivered on: 20 March 2017 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The leasehold property known as unit 7, 10 centre, lea road, waltham abbey, essex, EN9 1AS. Outstanding
20 February 2017	Delivered on: 21 February 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 169 red lion road, surbiton, surrey, KT6 7RG being all of the land and buildings in title SGL382300 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 27 hanson street, london (W1W 6TR). Outstanding
10 June 2016	Delivered on: 14 June 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 28 appledore crescent. Sidcup. DA14 6RQ. Outstanding
21 February 2014	Delivered on: 24 February 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 41 days lane, sidcup, kent, DA15 8JL including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 31 January 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 21 lamorbey close, sidcup, kent, DA15 8BA including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding
22 July 2013	Delivered on: 2 August 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: The freehold property known as 85 crombie road, sidcup, DA15 8AT. Notification of addition to or amendment of charge. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£345,000 due or to become due from the company to the chargee. Particulars: 63A rusholme road, london. Outstanding
8 February 2013	Delivered on: 12 February 2013 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a boisdale 2A elm road sidcup kent including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company. Outstanding
21 August 2012	Delivered on: 23 August 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 239 bexley road eltham london including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company. Outstanding
14 May 2012	Delivered on: 17 May 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 174 halfway street, sidcup, kent; including all buildings, fixtures and fittings, the related rights and the goodwill together with floating charge over all present and future assets of the company. See image for full details. Outstanding
6 February 2012	Delivered on: 8 February 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2 lamorbey close,sidcup, kent including all buildings, fixtures and fittings, the related rights and the goodwill together with floating charge over the assets. Outstanding
21 December 2011	Delivered on: 3 January 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being flat 3, 19 queen anne avenue, bromley t/no SGL699901 see image for full details. Outstanding
29 July 2011	Delivered on: 3 August 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: F/H land being 36 walpole road bromley t/no SGL110195. By waqy of assignment all rents and other income see image for full details. Outstanding
16 December 2010	Delivered on: 26 May 2011 Persons entitled: Ahli United Bank (UK) PLC Classification: Debenture Secured details: Â£396,000 due or to become due from the company to the chargee. Particulars: By way of floating charge the whole of its undertaking and all its property and assets. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents, any income arising in respect of any rental or other money payable under any lease, licence agreement or other interest created in respect of the property at 73 cherrywood lane, morden, waltham abbey, essex see image for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents, any income arising in respect of any rental or other money payable under any lease, licence agreement or other interest created in respect of the property at 28 gloucester avenue, sidcup see image for full details. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£87,000 due or to become due from the company to the chargee. Particulars: 14 blytheswood place, london. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents, any income arising in respect of any rental or other money payable under any lease, licence agreement or other interest created in respect of the property at 38 embleton road, lewisham, london see image for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents, any income arising in respect of any rental or other money payable under any lease, licence agreement or other interest created in respect of the property at 53A marlow road, elmers end see image for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 cherrywood lane morden , other property, uncalled capital stock-in-trade and plant and book debts see image for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53A marlow road london , other property, uncalled capital stock-in-trade and plant and book debts see image for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 embleton road, london, other property, uncalled capital stock-in-trade and plant and book debts see image for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 gloucester avenue, sidcup , other property, uncalled capital stock-in-trade and plant and book debts see image for full details. Outstanding
28 February 2011	Delivered on: 1 March 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 27 hanson street london t/n 269477, l/h flat 1, 27 hanson street london t/n NGL843601 and l/h flat 2 27 hanson street london, t/n NGL843602 see image for full details. Outstanding
16 December 2010	Delivered on: 21 December 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£160,000.00 due or to become due from the company to the chargee. Particulars: 113 maycross avenue morden surrey. Outstanding
16 December 2010	Delivered on: 21 December 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£118,000.00 due or to become due from the company to the chargee. Particulars: 21 rosebery avenue sidcup kent. Outstanding
16 December 2010	Delivered on: 21 December 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£118,000.00 due or to become due from the company to the chargee. Particulars: 53 hayden court lennox road london. Outstanding
28 May 2010	Delivered on: 18 June 2010 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage Secured details: Â£111,000 due or to become due from the company to the chargee. Particulars: 6 blytheswood place, london. Outstanding
29 November 2011	Delivered on: 5 December 2011 Satisfied on: 12 January 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 mostyn road london t/no SY107333 assignment all rents and other income and claims,the benefit of all guarantees warranties and representations see image for full details. Fully Satisfied

Filing History

16 April 2024	Satisfaction of charge 3 in full (1 page)
16 April 2024	Satisfaction of charge 7 in full (1 page)
16 April 2024	Satisfaction of charge 8 in full (1 page)
16 April 2024	Satisfaction of charge 10 in full (1 page)
16 April 2024	Satisfaction of charge 6 in full (1 page)
16 April 2024	Satisfaction of charge 1 in full (1 page)
16 April 2024	Satisfaction of charge 25 in full (1 page)
16 April 2024	Satisfaction of charge 11 in full (1 page)
16 April 2024	Satisfaction of charge 5 in full (1 page)
16 April 2024	Satisfaction of charge 23 in full (1 page)
16 April 2024	Satisfaction of charge 2 in full (1 page)
16 April 2024	Satisfaction of charge 4 in full (1 page)
16 April 2024	Satisfaction of charge 12 in full (1 page)
16 April 2024	Satisfaction of charge 22 in full (1 page)
16 April 2024	Satisfaction of charge 069843260033 in full (1 page)
22 January 2024	Previous accounting period shortened from 24 January 2023 to 23 January 2023 (1 page)
23 October 2023	Previous accounting period shortened from 25 January 2023 to 24 January 2023 (1 page)
16 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 April 2023	Accounts for a small company made up to 31 January 2022 (11 pages)
25 January 2023	Current accounting period shortened from 26 January 2022 to 25 January 2022 (1 page)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 January 2021 (12 pages)
10 December 2021	Registered office address changed from Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom to 36-38 Mortimer Street London W1W 7RG on 10 December 2021 (1 page)
21 October 2021	Previous accounting period shortened from 27 January 2021 to 26 January 2021 (1 page)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
7 May 2021	Registration of charge 069843260039, created on 6 May 2021 (4 pages)
5 February 2021	Previous accounting period extended from 27 July 2020 to 27 January 2021 (1 page)
14 September 2020	Accounts for a small company made up to 31 July 2019 (11 pages)
24 July 2020	Previous accounting period shortened from 28 July 2019 to 27 July 2019 (1 page)
18 June 2020	Register(s) moved to registered office address Sabre House 1 Shaftesbury Road London N18 1SW (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
13 June 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Fedon Agathokleous on 1 May 2018 (2 pages)
27 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
15 May 2017	Satisfaction of charge 19 in full (1 page)
15 May 2017	Satisfaction of charge 16 in full (1 page)
15 May 2017	Satisfaction of charge 9 in full (2 pages)
15 May 2017	Satisfaction of charge 17 in full (1 page)
15 May 2017	Satisfaction of charge 17 in full (1 page)
15 May 2017	Satisfaction of charge 18 in full (1 page)
15 May 2017	Satisfaction of charge 21 in full (1 page)
15 May 2017	Satisfaction of charge 19 in full (1 page)
15 May 2017	Satisfaction of charge 18 in full (1 page)
15 May 2017	Satisfaction of charge 21 in full (1 page)
15 May 2017	Satisfaction of charge 15 in full (1 page)
15 May 2017	Satisfaction of charge 16 in full (1 page)
15 May 2017	Satisfaction of charge 15 in full (1 page)
15 May 2017	Satisfaction of charge 9 in full (2 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
24 April 2017	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017 (1 page)
31 March 2017	Registration of charge 069843260038, created on 30 March 2017 (6 pages)
31 March 2017	Registration of charge 069843260038, created on 30 March 2017 (6 pages)
20 March 2017	Registration of charge 069843260037, created on 14 March 2017 (6 pages)
20 March 2017	Registration of charge 069843260037, created on 14 March 2017 (6 pages)
20 March 2017	Registration of charge 069843260036, created on 14 March 2017 (5 pages)
20 March 2017	Registration of charge 069843260036, created on 14 March 2017 (5 pages)
21 February 2017	Registration of charge 069843260035, created on 20 February 2017 (6 pages)
21 February 2017	Registration of charge 069843260035, created on 20 February 2017 (6 pages)
2 September 2016	Satisfaction of charge 13 in full (1 page)
2 September 2016	Satisfaction of charge 13 in full (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
2 August 2016	Registration of charge 069843260034, created on 29 July 2016 (5 pages)
2 August 2016	Registration of charge 069843260034, created on 29 July 2016 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
14 June 2016	Registration of charge 069843260033, created on 10 June 2016 (4 pages)
14 June 2016	Registration of charge 069843260033, created on 10 June 2016 (4 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
1 March 2016	Director's details changed for Mr Fedon Agathokleous on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Fedon Agathokleous on 1 February 2016 (2 pages)
4 November 2015	Director's details changed for Mr Sotiris Xeni on 28 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Sotiris Xeni on 28 October 2015 (2 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
7 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
7 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
24 February 2014	Registration of charge 069843260032 (6 pages)
24 February 2014	Registration of charge 069843260032 (6 pages)
31 January 2014	Registration of charge 069843260031 (6 pages)
31 January 2014	Registration of charge 069843260031 (6 pages)
15 January 2014	Director's details changed for Mr Sotiris Xeni on 11 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Sotiris Xeni on 11 January 2014 (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
2 August 2013	Registration of charge 069843260030 (5 pages)
2 August 2013	Registration of charge 069843260030 (5 pages)
3 May 2013	Full accounts made up to 31 July 2012 (17 pages)
3 May 2013	Full accounts made up to 31 July 2012 (17 pages)
7 March 2013	Registered office address changed from Unit 7, Io Centre Lea Road Waltham Abbey Essex EN9 1AS England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Unit 7, Io Centre Lea Road Waltham Abbey Essex EN9 1AS England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Unit 7, Io Centre Lea Road Waltham Abbey Essex EN9 1AS England on 7 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Fedon Agathokleous on 4 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Christiana Agathokleous on 4 March 2013 (1 page)
6 March 2013	Director's details changed for Mrs Ivoulla Xeni on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Fedon Agathokleous on 4 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Christiana Agathokleous on 4 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Fedon Agathokleous on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Sotiris Xeni on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mrs Ivoulla Xeni on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Sotiris Xeni on 4 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Christiana Agathokleous on 4 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Sotiris Xeni on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mrs Ivoulla Xeni on 4 March 2013 (2 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 29 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 29 (5 pages)
20 November 2012	Director's details changed for Mr Sotiris Xeni on 25 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Sotiris Xeni on 25 October 2012 (2 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
26 May 2011	Particulars of a mortgage or charge/co extend / charge no: 22 (6 pages)
26 May 2011	Particulars of a mortgage or charge/co extend / charge no: 22 (6 pages)
5 May 2011	Full accounts made up to 31 July 2010 (14 pages)
5 May 2011	Full accounts made up to 31 July 2010 (14 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 January 2011	Director's details changed for Mr Sotiris Xeni on 10 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Fedon Agathokleous on 10 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Fedon Agathokleous on 10 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Sotiris Xeni on 10 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Fedon Agathokleous on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Fedon Agathokleous on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Sotiris Xeni on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Sotiris Xeni on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Sotiris Xeni on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Fedon Agathokleous on 1 January 2011 (2 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 September 2010	Appointment of Christiana Agathokleous as a secretary (2 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Appointment of Christiana Agathokleous as a secretary (2 pages)
7 September 2010	Termination of appointment of Sotiris Xeni as a secretary (1 page)
7 September 2010	Termination of appointment of Sotiris Xeni as a secretary (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
10 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 May 2010	Appointment of Mrs Ivoulla Xeni as a director (2 pages)
21 May 2010	Appointment of Mrs Ivoulla Xeni as a director (2 pages)
21 April 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
21 April 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
7 August 2009	Incorporation (21 pages)
7 August 2009	Incorporation (21 pages)

Europride UK Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London