EUROPAN RETAILS LIMITED
EUROPAN RETAILS LIMITED is an active private limited company, incorporated on 10 June 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. EUROPAN RETAILS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04457679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, AMP HOUSE |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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Country | UNITED KINGDOM |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
EUROPAN RETAILS LIMITED
Directors
(The company's officers)
DIPAK RAMANBHAI PATEL
(~60 year old British national)
53 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/08/2004
KALPESH RAMANLAL PATEL
(~58 year old British national)
63 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB
- Current Director
- Gives occupation as ENTREPRENEUR
Appointed on 10/06/2002
MR ROHIT RAMANLAL PATEL
(~62 year old British national)
63 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2004
MR ROHIT RAMANLAL PATEL
(~62 year old British national)
63 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2004
Shareholders
(Persons of Significant Control)
Mr Dipak Ramanbhai Patel
(~60 year old British national)
53 Parkside Way, North Harrow, Middlesex, HA2 6DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Rohit Ramanlal Patel
(~62 year old British national)
63 Parkside Way, Harrow, Middlesex, HA2 6DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROPAN RETAILS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of EUROPAN RETAILS LIMITED at local scale
Map of EUROPAN RETAILS LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)