Euro ONE Estates LTD
Company 04382076 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hirsch Meyer Perelman Director · appointed 2022
- Joseph Daniel Pfeffer Director · appointed 2016
Directors past 6 years
- Joseph Daniel Pfeffer Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Hirsch Meyer Perelman Director · appointed 2022
- Joseph Daniel Pfeffer Director · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ockendens Limited 1 shared director
- Gabegain Limited 1 shared director
- Leadan Properties Limited 1 shared director
- Urbanleague Limited 1 shared director
- Matchforce Limited 1 shared director
- Claradon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04382076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2002 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonah Perelman ceased 2017-02-28
25-50% shares · notified 2017-02-28 - Joseph Daniel Pfeffer ceased 2017-02-28
25-50% shares · notified 2017-02-28 - Euro TWO Estates LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-15 - Claradon Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Euro Enterprises UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-09 - 13007682
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Officers (7)
- Hirsch Meyer Perelman Director · appointed 2022
- Joseph Benjamin Adler Secretary · appointed 2017
- Joseph Daniel Pfeffer Director · appointed 2016
Show 4 former officers
- Myer Bernard Rothfeld Director · appointed 2016 · resigned 2019
- Abraham Eliezer Perelman Director · appointed 2002 · resigned 2015
- Jonah Perelman Director · appointed 2002 · resigned 2022
- Asher Isiah Perelman Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record