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Companies House/London/Company profile

EURO ONE ESTATES LTD

Active
04382076·incorporated 2002-02-26

EURO ONE ESTATES LTD is an active UK private limited company, incorporated on 26 February 2002 at Companies House (number 04382076; OpenRegistry canonical ID GB-04382076-euro-one-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-26
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

EURO ONE ESTATES LTD has 2 persons with significant control on file:

  • Euro Two Estates Ltd (England reg. 04598677). Notified 2016-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Claradon Holdings Limited (England reg. 09862316). Notified 2016-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonah Perelman born 1955 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2017-02-28.
    • Owns 25–50% of shares
  • Mr Joseph Daniel Pfeffer born 1954 resident in England, British national. Notified 2017-02-28. Ceased 2017-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London: