EURACOM LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 02602662
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EURACOM LIMITED are www.euracom.co.uk, and www.euracom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Euracom Limited is a Private Limited Company. The company registration number is 02602662. Euracom Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Euracom Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . FELDMAN, Michele Anne is a Secretary of the company. FELDMAN, Richard Anthony, Dr is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELDMAN, Michele Anne
Appointed Date: 18 April 1991

Director
FELDMAN, Richard Anthony, Dr
Appointed Date: 18 April 1991
70 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991

EURACOM LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
22 Jun 1992
Accounts for a dormant company made up to 30 April 1992

22 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Jun 1992
Return made up to 18/04/92; full list of members

23 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1991
Incorporation

EURACOM LIMITED Charges

28 March 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…