EUROGROVE VENTURES LTD
LONDON

Hellopages » Greater London » Camden » N6 5JX

Company number 03324870
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 63 HIGHGATE HIGH STREET, HIGHGATE, LONDON, N6 5JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 101 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of EUROGROVE VENTURES LTD are www.eurogroveventures.co.uk, and www.eurogrove-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurogrove Ventures Ltd is a Private Limited Company. The company registration number is 03324870. Eurogrove Ventures Ltd has been working since 26 February 1997. The present status of the company is Active. The registered address of Eurogrove Ventures Ltd is 63 Highgate High Street Highgate London N6 5jx. The company`s financial liabilities are £20.75k. It is £5.7k against last year. The cash in hand is £34.28k. It is £7.88k against last year. And the total assets are £34.28k, which is £7.88k against last year. MARKHAM, Karen Naomi is a Secretary of the company. MARKHAM, Michael Anthony is a Director of the company. Secretary CALTON, Lisa Adele has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eurogrove ventures Key Finiance

LIABILITIES £20.75k
+37%
CASH £34.28k
+29%
TOTAL ASSETS £34.28k
+29%
All Financial Figures

Current Directors

Secretary
MARKHAM, Karen Naomi
Appointed Date: 19 February 2003
Director
MARKHAM, Michael Anthony
Appointed Date: 26 February 1997
68 years old

Resigned Directors

Secretary
CALTON, Lisa Adele
Resigned: 19 February 2003
Appointed Date: 26 February 1997
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 26 February 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Michael Anthony Markham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Naomi Markham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROGROVE VENTURES LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 101
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 47 more events
22 May 1998
New director appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
03 Oct 1997
Registered office changed on 03/10/97 from: 43 wellington avenue london N15 6AX
26 Feb 1997
Incorporation

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