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Company Information for

EURO REAL ESTATE INVESTMENTS LLP

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
OC322884
Limited Liability Partnership
Active

Company Overview

About Euro Real Estate Investments Llp
EURO REAL ESTATE INVESTMENTS LLP was founded on 2006-10-03 and has its registered office in . The organisation's status is listed as "Active". Euro Real Estate Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO REAL ESTATE INVESTMENTS LLP
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in W1H
 
Filing Information
Company Number OC322884
Company ID Number OC322884
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO REAL ESTATE INVESTMENTS LLP
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Company Officers of EURO REAL ESTATE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
10 UBS NOMINEES (NO. 1) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-10-03
TERENCE SHELBY COLE
 Limited Liability Partnership (LLP) Designated Member 2010-07-01
STEVEN ROSS COLLINS
 Limited Liability Partnership (LLP) Designated Member 2010-07-01
EURO REAL ESTATE FUNDING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-03
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-10-03
MARK NEIL STEINBERG
 Limited Liability Partnership (LLP) Designated Member 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
UBERIOR VENTURES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-03 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
TERENCE SHELBY COLE CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
TERENCE SHELBY COLE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
TERENCE SHELBY COLE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
STEVEN ROSS COLLINS C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
STEVEN ROSS COLLINS C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
STEVEN ROSS COLLINS CITY & GENERAL NEW OXFORD STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS CH ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2011-03-17 CURRENT 2011-03-17 Active
STEVEN ROSS COLLINS ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
STEVEN ROSS COLLINS BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
STEVEN ROSS COLLINS KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
STEVEN ROSS COLLINS BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
MARK NEIL STEINBERG MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
MARK NEIL STEINBERG BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
MARK NEIL STEINBERG KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15LLCS01Confirmation statement with no updates made up to 2021-10-03
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13LLCS01Confirmation statement with no updates made up to 2020-10-03
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04LLCS01Confirmation statement with no updates made up to 2019-10-03
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09LLCS01Confirmation statement with no updates made up to 2018-10-03
2017-12-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LLCS01Confirmation statement with no updates made up to 2017-10-03
2016-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-17LLCS01Confirmation statement with no updates made up to 2016-10-03
2015-11-19LLAR01LLP Annual return made up to 2015-10-03
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-13LLAR01LLP Annual return made up to 2014-10-03
2014-10-13LLCH02LLP change of corporate member Marcol International Asset Management Limited on 2014-02-05
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-18LLAR01LLP Annual return made up to 2013-10-03
2013-10-18LLCH02LLP change of corporate member Marcol International Asset Management Limited on 2010-12-22
2012-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-11-01LLAR01LLP Annual return made up to 2012-10-03
2011-11-15LLAR01LLP Annual return made up to 2011-10-03
2011-11-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED / 15/11/2011
2011-11-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EURO REAL ESTATE FUNDING LIMITED / 15/11/2011
2011-11-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 10 UBS NOMINEES (NO. 1) LIMITED / 15/11/2011
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-26LLAR01LLP Annual return made up to 2010-10-03
2010-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12LLAP01LLP MEMBER APPOINTED MARK STEINBERG
2010-07-12LLAP01LLP MEMBER APPOINTED STEVEN COLLINS
2010-07-12LLAP01LLP MEMBER APPOINTED TERENCE COLE
2010-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER UBERIOR VENTURES LIMITED
2010-02-10LLAR01ANNUAL RETURN MADE UP TO 03/10/09
2010-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-14LLP225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-03-13LLP363ANNUAL RETURN MADE UP TO 03/10/08
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/10/07
2009-03-09LLP288cMEMBER'S PARTICULARS MARCOL MANAGEMENT LIMITED
2008-05-15LLP363ANNUAL RETURN MADE UP TO 03/10/07
2007-03-15288cMEMBER'S PARTICULARS CHANGED
2007-03-15288cMEMBER'S PARTICULARS CHANGED
2006-12-14288aNEW MEMBER APPOINTED
2006-11-21288aNEW MEMBER APPOINTED
2006-10-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EURO REAL ESTATE INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO REAL ESTATE INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO REAL ESTATE INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of EURO REAL ESTATE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EURO REAL ESTATE INVESTMENTS LLP
Trademarks
We have not found any records of EURO REAL ESTATE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO REAL ESTATE INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EURO REAL ESTATE INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO REAL ESTATE INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO REAL ESTATE INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO REAL ESTATE INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7PE