Eurobay Operations Limited

Active03195259 Private limited company
Incorporated
7 May 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Giuseppe Esposito
Owned by
Giuseppe Esposito
Fabrizio Esposito
Accounts type
Total exemption full
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Esposito, Giuseppe
Director · Appointed 13 January 2017
Italian
Born October 1961 (65)
Corporate Secretary · Appointed 23 December 2016
Officer history (20 former)
13 January 2017
Appointed Esposito, Giuseppe as Director
23 December 2016
Appointed Canute Secretaries Limited as Corporate Secretary
23 December 2016
Resigned Accomplish Secretaries Limited as Corporate Secretary
23 December 2016
Resigned Hawes, William Robert as Director
23 December 2016
Resigned Accomplish Corporate Services Limited as Corporate Director
10 April 2014
Appointed Accomplish Secretaries Limited as Corporate Secretary
10 April 2014
Appointed Hawes, William Robert as Director
10 April 2014
Appointed Accomplish Corporate Services Limited as Corporate Director
11 July 2013
Resigned Amar, Nira as Director
11 July 2013
Resigned Wigmore Secretaries Limited as Corporate Secretary
11 July 2013
Resigned Iota Directors Limited as Corporate Director
3 June 2013
Appointed Amar, Nira as Director
3 June 2013
Appointed Iota Directors Limited as Corporate Director
3 June 2013
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
3 June 2013
Resigned Amar, Nira as Director
3 June 2013
Resigned Iota Directors Limited as Corporate Director
3 June 2013
Appointed Wigmore Secretaries Limited as Corporate Secretary
1 February 2013
Appointed Amar, Nira as Director
1 February 2013
Resigned Chacham, Dalia, Ms. as Director
1 August 2010
Appointed Chacham, Dalia, Ms. as Director
17 May 2002
Appointed Iota Directors Limited as Corporate Director
17 May 2002
Resigned Iota Directors Limited as Corporate Director
10 December 2001
Appointed Iota Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
17 October 2000
Resigned Gardiol, Alain as Secretary
17 October 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Resigned Cid, Juan Manuel as Director
17 October 2000
Resigned Cuendet, Andre as Director
17 October 2000
Appointed Wigmore Directors Limited as Corporate Director
7 January 1999
Resigned Goyet, Jean Gabriel as Director
7 January 1999
Appointed Cid, Juan Manuel as Director
20 December 1996
Appointed Gardiol, Alain as Secretary
20 December 1996
Appointed Cuendet, Andre as Director
20 December 1996
Appointed Goyet, Jean Gabriel as Director
20 December 1996
Resigned Calderwood Ventures Inc as Corporate Director
15 November 1996
Appointed Calderwood Ventures Inc as Corporate Director
15 November 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giuseppe Esposito
Individual · Notified 23 December 2016
Owns 25–50% of shares
Italian
Born October 1961 (65)
Fabrizio Esposito
Individual · Notified 23 December 2016
Owns 25–50% of shares
Italian
Born June 1966 (60)

Financials

Cash
£542
Balance sheet detail
2024
Cash£542
Creditors (< 1 year)£87,234
Net Current Assets(£86,692)
Shareholder Funds£533,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts30 December 2025
7 May 2026Confirmation statement with updates7 May 2026
3 December 2025Change of details for a person with significant control
23 November 2025Director's details changed
27 October 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?