Company information:
Eurocastle Limited (No: 03473749)
Address: 13 ST. SWITHIN'S LANE,, 2ND FLOOR,, LONDON, EC4N 8AL, ENGLAND
Status: Active
Incorporated: 12-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LAURA GIOVANNA PAOLA VALLI ( DOB: Nov-1972 From: Jan-2020 )
Current Director: LAURA GIOVANNA PAOLA VALLI ( DOB: Nov-1972 From: Jan-2020 )
Current Director: LAURA GIOVANNA PAOLA VALLI ( DOB: Nov-1972 From: Jan-2020 )
Current Director: LAURA GIOVANNA PAOLA VALLI ( DOB: Nov-1972 From: Jan-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: EPSILON DIRECTORS LIMITED ( From: Dec-2001 To: Nov-2002 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Aug-2010 To: Dec-2010 )
Resigned Director: LONDON MANAGEMENT DIRECTORS LIMITED ( From: Nov-2002 To: Dec-2010 )
Resigned Director: DEBORAH O'BOYLE ( DOB: Mar-1968 From: Apr-2016 To: Sep-2019 )
Resigned Director: CHRISTOPHER MAURICE POLAN ( DOB: Dec-1980 From: Dec-2010 To: Apr-2016 )
Resigned Director: SIMON PAUL WEBBER ( DOB: Dec-1986 From: Sep-2019 To: Jan-2020 )
Resigned Director: WIGMORE DIRECTORS LIMITED ( DOB: Oct-1941 From: Dec-1997 To: Dec-2001 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Dec-2010 To: Jan-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Dec-1997 To: Dec-2010 )
Persons of Significant Control:
Mr Leonardo Lino Piloni, 1 College Yard 56 Winchester Avenue, London, NW6 7UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-24)
Mr Todor Atanasov Kolchev, 13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 697,209 | 601,834 | 601,834 | 697209.0,601834.0,0.0,0.0,601834.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 127,735 | 32,360 | 32,360 | 127735.0,32360.0,0.0,0.0,32360.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 569,474 | 569,474 | 569474.0,569474.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 8,456 | 6,912 | 8456.0,6912.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,256 | 616 | 4,164 | 1256.0,616.0,0.0,0.0,4164.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -1,327,545 | -1,339,708 | 372,329 | -1327545.0,-1339708.0,0.0,0.0,0.0,0.0,0.0,372329.0 | |||||
| Total assets less current liabilities | -630,336 | -737,874 | 588,586 | 588,586 | 457,027 | 473,374 | 498,694 | 626,844 | -630336.0,-737874.0,588586.0,588586.0,457027.0,473374.0,498694.0,626844.0 |
| Equity / share capital and reserves | -630,336 | -737,874 | -766,137 | -630336.0,-737874.0,0.0,0.0,-766137.0,0.0,0.0,0.0 |