EUROPATH LTD
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8JS

Company number 03887923
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of EUROPATH LTD are www.europath.co.uk, and www.europath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Europath Ltd is a Private Limited Company. The company registration number is 03887923. Europath Ltd has been working since 02 December 1999. The present status of the company is Active. The registered address of Europath Ltd is 88 Edgware Way Edgware Middlesex Ha8 8js. . BRINNER, Avigdor Ezrial is a Secretary of the company. LANDAU, Menachem Schaul is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRINNER, Avigdor Ezrial
Appointed Date: 02 December 1999
Director
LANDAU, Menachem Schaul
Appointed Date: 02 December 1999
67 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Menachem Schaul Landau
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avigdor Brinner
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPATH LTD Events

03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 59 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 43 wellington avenue london N15 6AX
11 Jan 2000
Secretary resigned
11 Jan 2000
Director resigned
11 Jan 2000
New secretary appointed
02 Dec 1999
Incorporation

EUROPATH LTD Charges

23 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Security over a deposit
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
23 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 117 rushmore road london t/no 332643…
11 January 2002
Floating charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
11 January 2002
Mortgage deed
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal mortgage the property k/a 52 holborn road…
13 July 2001
Floating charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companys present and future undertakings and assets…
13 July 2001
Mortgage deed
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 120 upper road london E13 title…
14 May 2001
Debenture
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
27 April 2001
Legal charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 murray sq,canning town,london E16 3AH; egl 114845…
5 June 2000
Floating charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's present and future…
5 June 2000
Mortgage
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 55 oban street london t/no EGL246526.
16 February 2000
Principal charge over rents
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Fixed mortgage all rents in respect of the property k/a…
16 February 2000
Mortgage
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 3 murray square london E16 t/n-EGL114845 by way of legal…
16 February 2000
Floating charge
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
9 February 2000
Floating charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
9 February 2000
Mortgage deed
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H land k/a 13 campion close london E16 5RF t/no:…

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