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Summary

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EUROCASTLE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1997 (27 years ago)

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Summary

NameEUROCASTLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03473749
Incorporation Date01 Dec 1997 (27 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13 ST. SWITHIN'S LANE,, 2ND FLOOR,, EC4N 8AL

Officers

individual

IndividualUnited Kingdom

Mr Leonardo Lino Piloni

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jan 2020

Country of residenceItaly

individual

IndividualUnited Kingdom

Valli, Laura Giovanna Paola

Director


Appointed on24 Jan 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Lewis, Miriam Elizabeth Patricia

Director


Appointed on01 Aug 2010

Resigned on05 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingsley Secretaries Limited

Corporate Secretary


Appointed on05 Dec 2010

Resigned on24 Jan 2020

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on01 Dec 1997

Resigned on08 Dec 1997

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Financial reports

YearFixed assetsTotal equityOther
2021601,834 GBP
(~$827,689)
-766,137 GBP
(~-$1,053,651)
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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
11 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016

Related companies by officers

Frequently asked questions

Where is EUROCASTLE LIMITED's headquarters?

EUROCASTLE LIMITED's headquarters is located at ENGLAND, LONDON, 13 ST. SWITHIN'S LANE,, 2ND FLOOR,, EC4N 8AL

What is EUROCASTLE LIMITED's industry?

EUROCASTLE LIMITED is in the industry of Other business support service activities n.e.c.

What year was EUROCASTLE LIMITED started?

EUROCASTLE LIMITED was started in 1997

Sources: Companies House