Company number 04604967
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 15 PRINCES PARK AVENUE, LONDON, NW11 0JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROMARSH LTD are www.euromarsh.co.uk, and www.euromarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.6 miles; to Brentford Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromarsh Ltd is a Private Limited Company.
The company registration number is 04604967. Euromarsh Ltd has been working since 29 November 2002.
The present status of the company is Active. The registered address of Euromarsh Ltd is 15 Princes Park Avenue London Nw11 0jr. . FRIEDRICH, Suzon is a Secretary of the company. FRIEDRICH, Henri, Director is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Director Henri Friedrich
Notified on: 29 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Secretary Suzon Friedrich
Notified on: 28 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROMARSH LTD Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
29 Nov 2002
Incorporation
20 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied
on 7 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 194 cheam common road worcester park surrey. Assigns the…
19 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied
on 8 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 3 & 7 the parade valley drive…