Introduction
Watch Company
E
EUROLINQUE ENTERPRISES UK LTD
EUROLINQUE ENTERPRISES UK LTD is an active company incorporated on 4 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. EUROLINQUE ENTERPRISES UK LTD was registered 1 year ago.(SIC: 64929)
Status
active
Active since 1 years ago
Company No
16291568
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Suite 13-16 Churchill House 137-139 Brent Street London, NW4 4DJ,
Previous Addresses
Churchill House Suite 13-16, Churchill House, 137-139 Brent Street London NW4 4DJ England
From: 27 October 2025To: 27 October 2025
Suite 13-16 137-139 Churchill House Brent Street London NW4 4DJ England
From: 4 March 2025To: 27 October 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
ActiveChurchill House, LondonNW4 4DJ
Born September 1974
Director
Appointed 01 Dec 2025
BERNSTEIN, Sara
Churchill House, LondonNW4 4DJ
Born September 1974
Director
01 Dec 2025
Active
WACHSMAN, Naftali
ActiveChurchill House, LondonNW4 4DJ
Born December 1970
Director
Appointed 04 Mar 2025
WACHSMAN, Naftali
Churchill House, LondonNW4 4DJ
Born December 1970
Director
04 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eurolinque Realty Uk Ltd
Active137-139 Brent Street, LondonNW4 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Eurolinque Realty Uk Ltd
137-139 Brent Street, LondonNW4 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025