Euroken Investments Limited

05001420

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

UNIT 1 HONEYPOT BUSINESS CNETRE, STANMORE, HA7 1NL

Incorporated 22/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Sandeep Naran Halai

secretary · Since 06/01/2004

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Hasmukh Premji Halai

director · Since 06/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Kalpesh Khimji Halai

director · Since 06/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Vinodkumar Harji Keshra Halai

director · Since 06/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Vipul Naran Halai

director · Since 06/01/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Persons with Significant Control

Mr Sandeep Halai

Significant control

British · England · Age 49

Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL

Notified 06/04/2016

Mr Hasmukh Halai

Significant control

British · England · Age 53

Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL

Notified 06/04/2016

Mr Kalpesh Halai

Significant control

British · England · Age 51

Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL

Notified 06/04/2016

Mr Vinodkumar Halai

Significant control

British · England · Age 59

Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL

Notified 06/04/2016

Mr Vipul Halai

Significant control

British · England · Age 53

Unit 1 Honeypot Business Cnetre, Stanmore, HA7 1NL

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/12/2023Registered 13/12/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 05/09/2019Registered 11/09/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 29/10/2018Registered 01/11/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 17/10/2018Registered 22/10/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 12/06/2017Registered 30/06/2017

charge

outstanding

BARCLAYS BANK PLC

Created 27/11/2012Registered 05/12/2012

charge

outstanding

BARCLAYS BANK PLC

Created 16/11/2012Registered 28/11/2012

charge

outstanding

BARCLAYS BANK PLC

Created 25/05/2004Registered 08/06/2004

charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2004Registered 08/06/2004

charge

outstanding

BARCLAYS BANK PLC

Created 25/05/2004Registered 08/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2004Registered 24/03/2004Satisfied 06/04/2024