Eurocastle Investments Ltd was founded on 01 December 1997 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 5 directors listed as Caldwell, Janine, Samady, Wahid, Samadi, Walid, Samady, Saif, Wixcey, Adrian Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMADY, Wahid | 11 December 2000 | - | 1 |
| SAMADY, Saif | 18 February 1998 | 11 December 2000 | 1 |
| WIXCEY, Adrian Peter | 18 February 1998 | 01 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Janine | 01 January 2014 | - | 1 |
| SAMADI, Walid | 18 February 1998 | 11 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| AA - Annual Accounts | 11 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 02 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 19 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| 287 - Change in situation or address of Registered Office | 30 October 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 363s - Annual Return | 19 December 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 395 - Particulars of a mortgage or charge | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| NEWINC - New incorporation documents | 01 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 January 2001 | Outstanding |
N/A |
| Legal charge | 28 September 1999 | Outstanding |
N/A |
| Debenture | 09 August 1999 | Outstanding |
N/A |
| Legal charge | 09 April 1999 | Outstanding |
N/A |
