EURO LONDON APPOINTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0EG

Company number 03010718
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of EURO LONDON APPOINTMENTS LIMITED are www.eurolondonappointments.co.uk, and www.euro-london-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Euro London Appointments Limited is a Private Limited Company. The company registration number is 03010718. Euro London Appointments Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Euro London Appointments Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . SHACKLOCK, Stephen is a Secretary of the company. SHACKLOCK, David is a Director of the company. SHACKLOCK, Stephen is a Director of the company. Secretary SHACKLOCK, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHACKLOCK, Stephen
Appointed Date: 11 November 2004
Director
SHACKLOCK, David
Appointed Date: 17 January 1995
63 years old
Director
SHACKLOCK, Stephen
Appointed Date: 17 January 1995
67 years old

Resigned Directors

Secretary
SHACKLOCK, David
Resigned: 11 November 2004
Appointed Date: 17 January 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

Mr Stephen Shacklock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Shacklock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO LONDON APPOINTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
14 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
...
... and 73 more events
08 Feb 1995
New director appointed
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 31 corsham street london N1 6DR
17 Jan 1995
Incorporation

EURO LONDON APPOINTMENTS LIMITED Charges

6 September 2013
Charge code 0301 0718 0006
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Stephen Shacklock David Shacklock Tm Trustees Limited
Description: Notification of addition to or amendment of charge…
6 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied on 7 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Rent deposit deed
Delivered: 7 October 2008
Status: Satisfied on 8 August 2014
Persons entitled: State Street Custodial Services (Jersey) Limited and Rreef UK Office Property Fund (NO3) (Holdings) Limited as Trustees of the Thames Court Unit Trust
Description: The companys interest in the account containing the deposit…
7 April 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Satisfied on 7 August 2013
Persons entitled: Colette Celine Littman and Andrew Hylton Young
Description: (A) the initial rent deposit paid by the tenant to the…
28 February 1997
Rent deposit deed
Delivered: 11 March 1997
Status: Satisfied on 7 August 2013
Persons entitled: Gartner Group UK Limited
Description: £13,250.
27 March 1996
Mortgage debenture
Delivered: 3 April 1996
Status: Satisfied on 12 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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