OpenCompanies

Europan Retails Limited

Company number
04457679
Status
Active
Type
Ltd
Incorporated
10 Jun 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Jun 2002 10 Jun 2002
SDG REGISTRARS LIMITED Corporate-Nominee-Director 10 Jun 2002 10 Jun 2002
SHAH, Jayesh Secretary 10 Jun 2002 31 May 2004
PATEL, Rohit Ramanlal Director 1 Aug 2004
PATEL, Dipak Ramanbhai Director 1 Aug 2004
PATEL, Rohit Ramanlal Secretary 1 Jun 2004
PATEL, Kalpesh Ramanlal Director 10 Jun 2002

Control

NameNature of controlNotifiedCeased
Mr Rohit Ramanlal Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Dipak Ramanbhai Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant -£967 - 3
30 Jun 2024 Dormant -£787 - 3
30 Jun 2023 Dormant -£607 - 0
30 Jun 2022 Dormant -£427 - 0
30 Jun 2021 Dormant -£247 - 0
30 Jun 2020 - £573 0
30 Jun 2019 - £556 -
30 Jun 2018 - £582 -
30 Jun 2017 - £602 -
30 Jun 2016 - £1,790 -
30 Jun 2015 - £559 -
30 Jun 2014 - £107,380 -
30 Jun 2013 - £570 -
30 Jun 2012 -£6,469 £570 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Registered address

1,027 companies are registered at this address - likely a registration agent.

Data