Euroken Investments Limited

Active05001420 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Sandeep Halai
Hasmukh Halai
Kalpesh Halai
Accounts type
Small
Region
Greater London
Address
Unit 1 Honeypot Business Cnetre
Parr Road
Stanmore
HA7 1NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2004
Also at Euroken Supplies Limited, Euroken Furnishing Limited
British
Director · Appointed 6 January 2004
Also at Halai Holdings Limited, Euroken Supplies Limited, Euroken Furnishing Limited
British
Born November 1972
Director · Appointed 6 January 2004
Also at Euroken Procurements Ltd, Halai Holdings Limited, Euroken Supplies Limited · more companies
British
Born June 1975 (51)
Director · Appointed 6 January 2004
Also at Marigold Corporation Limited, Halai Holdings Limited, Euroken Supplies Limited · more companies
British
Born September 1966 (60)
Director · Appointed 6 January 2004
Also at Marigold Corporation Limited, Halai Holdings Limited, Euroken Supplies Limited · more companies
British
Born January 1973 (53)
Officer history (2 former)
6 January 2004
Appointed Halai, Sandeep Naran as Secretary
6 January 2004
Appointed Halai, Hasmukh Premji as Director
6 January 2004
Appointed Halai, Kalpesh Khimji as Director
6 January 2004
Appointed Halai, Vinodkumar Harji Keshra as Director
6 January 2004
Appointed Halai, Vipul Naran as Director
23 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
22 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
22 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 5 active

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

Sandeep Halai
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1977 (49)
Hasmukh Halai
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1972
Kalpesh Halai
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1975 (51)
Vinodkumar Halai
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)
Vipul Halai
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)

Filings 71

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
8 January 2026Confirmation statement with no updates22 December 2025
7 October 2025Accounts for a small company31 December 2024
11 January 2025Confirmation statement with no updates22 December 2024
20 September 2024Accounts for a small company31 December 2023
Show all 71 filings

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