Company number 07878950
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017
GBP 10,000
; Termination of appointment of Kris De Sutter as a director on 1 February 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of EURASEAN LTD are www.eurasean.co.uk, and www.eurasean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurasean Ltd is a Private Limited Company.
The company registration number is 07878950. Eurasean Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Eurasean Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . DE DECKER, Tom is a Director of the company. Director DE SUTTER, Kris has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DE SUTTER, Kris
Resigned: 01 February 2017
Appointed Date: 01 July 2016
47 years old
Persons With Significant Control
Mr Tom De Decker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
EURASEAN LTD Events
21 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
06 Feb 2017
Termination of appointment of Kris De Sutter as a director on 1 February 2017
05 Feb 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
17 Oct 2016
Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 October 2016
...
... and 8 more events
09 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
27 Feb 2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 27 February 2013
31 Dec 2012
Accounts for a dormant company made up to 31 December 2012
31 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)