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Companies House/London/Company profile

EUROCAVE IMPORTERS LIMITED

Active
02783016·incorporated 1993-01-25

EUROCAVE IMPORTERS LIMITED is an active UK private limited company, incorporated on 25 January 1993 at Companies House (number 02783016; OpenRegistry canonical ID GB-02783016-eurocave-importers-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,383 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-25
Registered Address
57 CHILTERN STREET, LONDON, W1U 6ND, UNITED KINGDOM
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EUROCAVE IMPORTERS LIMITED has 2 persons with significant control on file:

  • Barry Siadat born 1954 resident in United States, American national. Notified 2021-04-30.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jamshid Mark Keynejad born 1963 resident in United States, American national. Notified 2021-04-30.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Eurocave Sa. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2021-04-30.

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in London: