EUROTRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ
Company number 02651596
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 249 GRAYS INN RD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of EUROTRUSTEES LIMITED are www.eurotrustees.co.uk, and www.eurotrustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotrustees Limited is a Private Limited Company. The company registration number is 02651596. Eurotrustees Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Eurotrustees Limited is 249 Grays Inn Rd London Wc1x 8qz. . WOOLLEY, Stephen Charles is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. POWELL, Nikolas Mark is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MORRISON, Angela has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOOLLEY, Stephen Charles
Appointed Date: 05 October 1992
Director
MORGAN, John Terence Robert
Appointed Date: 24 April 2004
73 years old
Director
POWELL, Nikolas Mark
Appointed Date: 17 October 1991
75 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 07 October 1991
Secretary
MORRISON, Angela
Resigned: 05 October 1992
Appointed Date: 17 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 October 1991
Appointed Date: 07 October 1991

Persons With Significant Control

Scala Productions Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolas Mark Powell
Notified on: 25 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROTRUSTEES LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 55 more events
24 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1991
Registered office changed on 24/10/91 from: classic house 174-180 old street london EC1V 9BP
18 Oct 1991
Company name changed speed 2008 LIMITED\certificate issued on 18/10/91
07 Oct 1991
Incorporation

EUROTRUSTEES LIMITED Charges

28 April 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Works Tsc Limited Trading as the Works
Description: All of the chargors right title and interest in and to the…
15 November 1991
Deed of assignment
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: Berliner Bank Ag
Description: By way of assignment the benefit of the sub-distribution…

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