| Company Name | EURO Real Estate Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC322884 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 October 2006(17 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| LLP Designated Member Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| LLP Designated Member Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| LLP Designated Member Name | 10 Ubs Nominees (No. 1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| LLP Designated Member Name | Marcol International Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| LLP Designated Member Name | EURO Real Estate Funding Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2006(1 month after company formation) |
| Appointment Duration | 17 years, 5 months |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| LLP Designated Member Name | Uberior Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 2010) |
| Correspondence Address | Level 1 Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE Scotland |
Contact
| Telephone | 020 77244334 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,558,179 |
| Net Worth | -£11,900,872 |
| Cash | £645,324 |
| Current Liabilities | £17,646,818 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 13 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 6 November 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
| 6 November 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 19 November 2015 | Annual return made up to 3 October 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 3 October 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 3 October 2015 (7 pages) |
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 13 October 2014 | Member's details changed for Marcol International Asset Management Limited on 5 February 2014 (1 page) |
| 13 October 2014 | Member's details changed for Marcol International Asset Management Limited on 5 February 2014 (1 page) |
| 13 October 2014 | Annual return made up to 3 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 (7 pages) |
| 13 October 2014 | Member's details changed for Marcol International Asset Management Limited on 5 February 2014 (1 page) |
| 9 October 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 9 October 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 4 November 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 4 November 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 18 October 2013 | Annual return made up to 3 October 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 3 October 2013 (7 pages) |
| 18 October 2013 | Member's details changed for Marcol International Asset Management Limited on 22 December 2010 (1 page) |
| 18 October 2013 | Member's details changed for Marcol International Asset Management Limited on 22 December 2010 (1 page) |
| 18 October 2013 | Annual return made up to 3 October 2013 (7 pages) |
| 4 December 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 4 December 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 1 November 2012 | Annual return made up to 3 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 3 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 3 October 2012 (7 pages) |
| 15 November 2011 | Member's details changed for Euro Real Estate Funding Limited on 15 November 2011 (2 pages) |
| 15 November 2011 | Member's details changed for Marcol International Asset Management Limited on 15 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 3 October 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 3 October 2011 (6 pages) |
| 15 November 2011 | Member's details changed for Euro Real Estate Funding Limited on 15 November 2011 (2 pages) |
| 15 November 2011 | Member's details changed for 10 Ubs Nominees (No. 1) Limited on 15 November 2011 (2 pages) |
| 15 November 2011 | Member's details changed for Marcol International Asset Management Limited on 15 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 3 October 2011 (6 pages) |
| 15 November 2011 | Member's details changed for 10 Ubs Nominees (No. 1) Limited on 15 November 2011 (2 pages) |
| 25 October 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
| 25 October 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
| 26 November 2010 | Annual return made up to 3 October 2010 (10 pages) |
| 26 November 2010 | Annual return made up to 3 October 2010 (10 pages) |
| 26 November 2010 | Annual return made up to 3 October 2010 (10 pages) |
| 13 October 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
| 13 October 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
| 12 July 2010 | Appointment of Terence Cole as a member (3 pages) |
| 12 July 2010 | Appointment of Steven Collins as a member (3 pages) |
| 12 July 2010 | Termination of appointment of Uberior Ventures Limited as a member (2 pages) |
| 12 July 2010 | Appointment of Steven Collins as a member (3 pages) |
| 12 July 2010 | Termination of appointment of Uberior Ventures Limited as a member (2 pages) |
| 12 July 2010 | Appointment of Mark Steinberg as a member (3 pages) |
| 12 July 2010 | Appointment of Terence Cole as a member (3 pages) |
| 12 July 2010 | Appointment of Mark Steinberg as a member (3 pages) |
| 10 February 2010 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
| 10 February 2010 | Annual return made up to 3 October 2009 (10 pages) |
| 10 February 2010 | Annual return made up to 3 October 2009 (10 pages) |
| 10 February 2010 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
| 10 February 2010 | Annual return made up to 3 October 2009 (10 pages) |
| 14 April 2009 | Prevext from 31/10/2008 to 31/12/2008 (1 page) |
| 14 April 2009 | Prevext from 31/10/2008 to 31/12/2008 (1 page) |
| 13 March 2009 | Annual return made up to 03/10/08 (5 pages) |
| 13 March 2009 | Annual return made up to 03/10/08 (5 pages) |
| 10 March 2009 | Full accounts made up to 31 October 2007 (13 pages) |
| 10 March 2009 | Full accounts made up to 31 October 2007 (13 pages) |
| 9 March 2009 | Member's particulars marcol management LIMITED (1 page) |
| 9 March 2009 | Member's particulars marcol management LIMITED (1 page) |
| 15 May 2008 | Annual return made up to 03/10/07 (3 pages) |
| 15 May 2008 | Annual return made up to 03/10/07 (3 pages) |
| 15 March 2007 | Member's particulars changed (1 page) |
| 15 March 2007 | Member's particulars changed (1 page) |
| 15 March 2007 | Member's particulars changed (1 page) |
| 15 March 2007 | Member's particulars changed (1 page) |
| 14 December 2006 | New member appointed (1 page) |
| 14 December 2006 | New member appointed (1 page) |
| 21 November 2006 | New member appointed (1 page) |
| 21 November 2006 | New member appointed (1 page) |
| 3 October 2006 | Incorporation (3 pages) |
| 3 October 2006 | Incorporation (3 pages) |