EUROPROPGATE LIMITED

Company Number 06253607

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated May 21, 2007
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Roof Top Guild House
London
SE15 1EP

Nature of Business (SIC)
68100
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EUROPROPGATE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06253607, this organization has been active since May 2007. Primarily in the 68100 sector, the business maintains its official headquarters at Roof Top Guild House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 29, 2020
PDF ↗
Gazette
Mar 10, 2020
PDF ↗
Dissolution
Mar 2, 2020
PDF ↗
Accounts
Oct 17, 2019
PDF ↗
Confirmation Statement
Jun 3, 2019
PDF ↗
Accounts
Sep 24, 2018
PDF ↗
Confirmation Statement
May 30, 2018
PDF ↗
Accounts
Jul 27, 2017
PDF ↗
Confirmation Statement
May 25, 2017
PDF ↗
Accounts
Sep 23, 2016
PDF ↗
Annual Return
Jun 14, 2016
PDF ↗
Accounts
Sep 15, 2015
PDF ↗
Annual Return
Jun 11, 2015
PDF ↗
Accounts
Sep 30, 2014
PDF ↗
Annual Return
May 27, 2014
PDF ↗
Address
Feb 13, 2014
PDF ↗
Address
Feb 6, 2014
PDF ↗
Accounts
Sep 18, 2013
PDF ↗
Annual Return
May 21, 2013
PDF ↗
Accounts
Sep 26, 2012
PDF ↗
Annual Return
Jul 4, 2012
PDF ↗
Officers
Jul 4, 2012
PDF ↗
Officers
Jul 4, 2012
PDF ↗
Accounts
Oct 5, 2011
PDF ↗
Annual Return
Jun 8, 2011
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Kailayapillai Ranjan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Anthony John Carson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Renewal Group Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
67% over 19 years
Directory of Officers
secretary
Active
Active
Active
Active
Resigned
director
Resigned

Connected Companies

07600741
LEADERNET LIMITED
ANGELOVA, Martina is a director
01797942
GUARDWOOD LIMITED
ANGELOVA, Martina is a director
06611243
RENEWAL GREENWICH LIMITED
ANGELOVA, Martina is a secretary
06440079
RENEWAL SOUTHEND LIMITED
CARSON, Anthony John is a director
05257358
RENEWAL NEW BERMONDSEY LIMITED
ANGELOVA, Martina is a secretary
04963699
RENEWAL DESIGN LTD
ANGELOVA, Martina is a secretary
05335207
RENEWAL NEW BERMONDSEY ONE LIMITED
ANGELOVA, Martina is a secretary
05368417
RENEWAL S.E. (COMMERCIAL) LIMITED
ANGELOVA, Martina is a secretary
05486815
RENEWAL S.E. (COMMERCIAL) TWO LIMITED
ANGELOVA, Martina is a secretary
04475796
RENEWAL S.E. LIMITED
ANGELOVA, Martina is a secretary
05566500
RENEWAL FOREST HILL LIMITED
ANGELOVA, Martina is a secretary
05149673
RENEWAL BECKENHAM LIMITED
ANGELOVA, Martina is a secretary
05486829
RENEWAL (HOLDINGS) LIMITED
ANGELOVA, Martina is a secretary
04739978
RENEWAL TWO LIMITED
ANGELOVA, Martina is a secretary
05357065
RENEWAL GROUP LIMITED
ANGELOVA, Martina is a secretary
05344895
RENEWAL NEW BERMONDSEY TWO LIMITED
ANGELOVA, Martina is a secretary
08536838
FAB PROPERTY SPAIN LIMITED
CARSON, Anthony John is a director
05275474
GREEN MAN RENEWAL LIMITED
CARSON, Anthony John is a director
04216226
SITEBURN LIMITED
CARSON, Anthony John is a director
04394948
SITEGROUND LIMITED
CARSON, Anthony John is a director
04359074
SITEHILL LIMITED
CARSON, Anthony John is a director
04878870
SHADEWEIR INNS LIMITED
CARSON, Anthony John is a director
04878856
COLOURWEIR INNS LIMITED
CARSON, Anthony John is a director
04516988
FOOD AND BEVERAGE GROUP LIMITED
CARSON, Anthony John is a director
04791531
WHITEWEIR INNS LIMITED
CARSON, Anthony John is a director
04622973
BLACKWEIR INNS LIMITED
CARSON, Anthony John is a director
04727026
ORIENTAL INTERNATIONAL LIMITED
CARSON, Anthony John is a director
09629267
RECIRCLE LIMITED
CARSON, Anthony John is a director
SC319581
RECYCLATECH GROUP LIMITED
CARSON, Anthony John is a director
14079191
LOVE LANE BREWERY LTD
CARSON, Anthony John is a director
03748390
MEANTIME BREWING COMPANY LIMITED
CARSON, Anthony John is a director
05699040
FABG LIMITED
CARSON, Anthony John is a secretary
06205205
THE CLOSE IMPERIAL PUB COMPANY 2 PLC
CARSON, Anthony John is a director
06017281
THE CLOSE IMPERIAL PUB COMPANY PLC
CARSON, Anthony John is a director
04294611
EAT YOUR HEART OUT LIMITED
CARSON, Anthony John is a director
02191465
OP REALISATIONS (ORG) LIMITED
CARSON, Anthony John is a director
04029529
WHIRLWIND RESTAURANTS LTD
CARSON, Anthony John is a director
03864086
OP REALISATIONS (NHL) LIMITED
CARSON, Anthony John is a director
02928196
OP REALISATIONS (TAIPAN) LIMITED
CARSON, Anthony John is a director
02938180
CHUANGLEE LIMITED
CARSON, Anthony John is a director
00948880
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
CARSON, Anthony John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top