Euro Real Estate Funding Limited

Dissolved 7 Jul 202605899908 Private limited company
Incorporated
8 August 2006
Previously known as
Minmar (783) Limited (until 14 December 2006)
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Owners at dissolution
Mark Neil Steinberg
Steven Ross Collins
Terence Shelby Cole
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born February 1943 (83)
Secretary · Appointed 12 October 2006
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
British
Director · Appointed 12 October 2006
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born December 1952 (73)
Director · Appointed 12 October 2006
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
British
Born July 1959 (67)
Officer history (5 former)
27 April 2023
Resigned Cole, Terence Shelby as Director
27 April 2023
Appointed Cole, Niki Maxine as Director
1 July 2010
Resigned Anderson, Bruce Smith as Director
3 November 2006
Appointed Anderson, Bruce Smith as Director
12 October 2006
Appointed Cole, Terence Shelby as Director
12 October 2006
Appointed Steinberg, Mark Neil as Director
12 October 2006
Appointed Collins, Steven Ross as Director
12 October 2006
Appointed Steinberg, Mark Neil as Secretary
12 October 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
12 October 2006
Resigned Duffy, Christopher William as Nominee Director
12 October 2006
Resigned Pilcher, Robert Eric as Director
8 August 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
8 August 2006
Appointed Duffy, Christopher William as Nominee Director
8 August 2006
Appointed Pilcher, Robert Eric as Director

Ownership 4 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
7 April 2026First Gazette notice for voluntary strike-off
31 March 2026Application to strike the company off the register
29 September 2025Previous accounting period extended
18 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

Some other companies at this address

10 Ubs Nominees (No. 1) Limited
51-54 Gracechurch Street (No.1) Limited
51-54 Gracechurch Street (No.2) Limited
94 White Lion Street Limited
Bap Loanco Limited
Bolsover Land Limited

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