EURO-ADVISER LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9ED

Company number 03836295
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 120 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 17 February 2017; Appointment of Mr. Wolfgang Kaiser as a director on 15 February 2017; Termination of appointment of Georg Eichmann as a director on 15 February 2017. The most likely internet sites of EURO-ADVISER LIMITED are www.euroadviser.co.uk, and www.euro-adviser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Adviser Limited is a Private Limited Company. The company registration number is 03836295. Euro Adviser Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Euro Adviser Limited is 120 High Road East Finchley London England N2 9ed. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director EICHMANN, Georg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005

Director
KAISER, Wolfgang
Appointed Date: 15 February 2017
70 years old

Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 06 September 1999

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 06 September 1999

Director
EICHMANN, Georg
Resigned: 15 February 2017
Appointed Date: 25 November 2013
78 years old

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control

EURO-ADVISER LIMITED Events

17 Feb 2017
Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 17 February 2017
17 Feb 2017
Appointment of Mr. Wolfgang Kaiser as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Georg Eichmann as a director on 15 February 2017
17 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
15 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jan 2001
Accounts for a dormant company made up to 31 December 1999
13 Sep 2000
Return made up to 06/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00

23 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/12/99
06 Sep 1999
Incorporation