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The Open Database Of The Corporate World

EUROPE TRUST nonprofit

Company Number
04927787
Other Identifiers
Status
Active
Incorporation Date
9 October 2003 (over 18 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Abdul Jabbar Koubaisy
  • Mr Nurettin Misirli
  • Dr Fouad Alaoui
  • Dr Ali Abushwaima
  • Mr Ahmed Sheikh Mohamed
Registered Address
  • Mcc
    Ratby Lane
  • Markfield
  • LE67 9SY
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-10-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2022 (UK Crown Copyright)

Official Register Entries

register id: 1103290

Branches

Belgium flag branch EUROPE TRUST (Belgium, 15 Jul 2009- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-07-16 Dr Fouad Alaoui controls United Kingdom flag nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- ) Significant Influence Or Control details
2016-07-16 Mr Abdul Jabbar Koubaisy controls United Kingdom flag nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- ) Significant Influence Or Control details
2016-07-16 Dr Ali Abushwaima controls United Kingdom flag nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- ) Significant Influence Or Control details
2016-07-16 Mr Nurettin Misirli controls United Kingdom flag nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- ) Significant Influence Or Control details
2016-07-16 Mr Ahmed Sheikh Mohamed controls United Kingdom flag nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-10-28 Annual Accounts Full accounts made up to 2020-12-31 details
2021-10-04 Confirmation Statement Confirmation statement made on 2021-10-04 with no updates details
2021-09-07 Appointment of director Appointment of Mr Shihab Almahdawi as a director on 2021-08-25 details
2021-08-14 Termination of appointment of director Termination of appointment of Salem Mohamed as a director on 2021-08-01 details
2021-03-25 Termination of appointment of director Termination of appointment of Nurettin Gazi Misirli as a director on 2021-03-21 details
2020-10-22 Confirmation Statement Confirmation statement made on 2020-10-09 with no updates details
2020-09-25 Annual Accounts Full accounts made up to 2019-12-31 details
2020-06-01 Appointment of director Appointment of Mr Salem Mohamed as a director on 2020-05-20 details
2020-06-01 Appointment of director Appointment of Mr Tahir Aydarus as a director on 2020-05-20 details
2020-06-01 Appointment of director Appointment of Mr Ismail Kady as a director on 2020-05-20 details
2020-06-01 Appointment of director Appointment of Mr Mohamed Ibrahim as a director on 2020-05-20 details
2019-11-11 Termination of appointment of director Termination of appointment of Khaled Almula as a director on 2019-11-04 details
2019-11-11 Termination of appointment of director Termination of appointment of Faical Salhi as a director on 2019-11-04 details
2019-11-04 Annual Accounts Full accounts made up to 2018-12-31 details
2019-10-30 Confirmation Statement Confirmation statement made on 2019-10-09 with no updates details
2019-03-23 Appointment of director Appointment of Mr Khaled Almula as a director on 2019-03-20 details
2019-03-23 Appointment of director Appointment of Mr Faical Salhi as a director on 2019-03-20 details
2018-10-29 Annual Accounts Full accounts made up to 2017-12-31 details
2018-10-17 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-10-09 with no updates details

Industry codes

Code Description Code scheme
55.90 Other accommodation UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 1103290 England & Wales Charity Number Charity-NonProfit historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 24 2022

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