Company information:
Intereuropa Real Estate Limited (No: 05051849)
Address: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Status: Active - Proposal to Strike off
Incorporated: 23-Feb-2004
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 03-Sep-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOSE LUIS MORA RODRIGUEZ ( DOB: Aug-1976 From: Mar-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2004 To: Mar-2006 )
Resigned Director: ORIOL MESTRE ( From: Feb-2004 To: Oct-2008 )
Resigned Director: YANN ROBERT MRAZEK ( From: Jan-2013 To: Mar-2015 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Oct-2008 To: Jan-2013 )
Resigned Director: TEMPLE SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: TRUEMARK CONSULTANTS LIMITED ( From: Mar-2006 To: Oct-2008 )
Resigned Director: WESTCOM SERVICES LIMITED ( From: Mar-2006 To: Jan-2013 )
Resigned Secretary: CITY SECRETARIES LIMITED ( From: Mar-2011 To: Jan-2013 )
Resigned Secretary: GREYSTONE HOUSE REGISTRARS LIMITED ( From: Feb-2013 To: Feb-2016 )
Resigned Secretary: FLORITA RIVERA ( From: Mar-2006 To: Mar-2011 )
Resigned Secretary: SPW SECRETARIES LIMITED ( From: Feb-2004 To: Mar-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Mr Jose Luis Mora-Rodriguez, Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,187,144 | 2,309,497 | 694,174 | 2187144.0,2309497.0,694174.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 65,473 | 161,748 | 2,713,164 | 1,429,108 | 324,576 | 65473.0,161748.0,2713164.0,1429108.0,324576.0 |