EURO DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03433280
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EURO DEVELOPMENTS LIMITED are www.eurodevelopments.co.uk, and www.euro-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Euro Developments Limited is a Private Limited Company. The company registration number is 03433280. Euro Developments Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Euro Developments Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euro developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLEIER, Norman
Appointed Date: 24 September 1997
Director
BLEIER, Joshua
Appointed Date: 24 September 1997
74 years old
Director
BLEIER, Norman
Appointed Date: 02 November 1998
67 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 September 1997
Appointed Date: 12 September 1997
Nominee Director
LUFMER LIMITED
Resigned: 23 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO DEVELOPMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015
...
... and 45 more events
03 Oct 1997
Registered office changed on 03/10/97 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
03 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997
Incorporation

EURO DEVELOPMENTS LIMITED Charges

30 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Co LTD
Description: The f/h property k/a land and buildings on the south side…
30 November 2000
Debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Co LTD
Description: Fixed and floating charges over the undertaking and all…
19 November 1997
Legal charge
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on south side of the A66 redhills…

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