Company number 03802974
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EURASIA CAPITAL LIMITED are www.eurasiacapital.co.uk, and www.eurasia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurasia Capital Limited is a Private Limited Company.
The company registration number is 03802974. Eurasia Capital Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Eurasia Capital Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . BARBER, Joel is a Director of the company. Secretary BARBER, Douglas Earl has been resigned. Secretary WHITE, Sharon has been resigned. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Anthony Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WHITE, Sharon
Resigned: 02 September 1999
Appointed Date: 23 July 1999
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 01 July 2011
Appointed Date: 06 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 08 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Joel Barber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EURASIA CAPITAL LIMITED Events
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
11 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 50 more events
04 Aug 1999
New secretary appointed
04 Aug 1999
New director appointed
04 Aug 1999
Registered office changed on 04/08/99 from: 1 mitchell lane bristol BS1 6BU
02 Aug 1999
Company name changed clausestock LIMITED\certificate issued on 03/08/99
08 Jul 1999
Incorporation