EURO INVEST PARTNERS LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 07402383
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EURO INVEST PARTNERS LTD are www.euroinvestpartners.co.uk, and www.euro-invest-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Invest Partners Ltd is a Private Limited Company. The company registration number is 07402383. Euro Invest Partners Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Euro Invest Partners Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARY LTD is a Secretary of the company. DUBURCQ, Tony Jean Marie is a Director of the company. DGC NOMINEE DIRECTORS LIMITED is a Director of the company. Director SMILES, Sean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DGC NOMINEE SECRETARY LTD
Appointed Date: 01 January 2013

Director
DUBURCQ, Tony Jean Marie
Appointed Date: 01 May 2014
55 years old

Director
DGC NOMINEE DIRECTORS LIMITED
Appointed Date: 11 October 2010

Resigned Directors

Director
SMILES, Sean
Resigned: 01 May 2014
Appointed Date: 11 October 2010
54 years old

Persons With Significant Control

Mr Tony Jean Marie Duburcq
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EURO INVEST PARTNERS LTD Events

21 Nov 2016
Confirmation statement made on 11 October 2016 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
26 Jun 2012
Total exemption small company accounts made up to 31 October 2011
11 Jan 2012
Director's details changed for Mr Sean Smiles on 25 November 2011
16 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
14 Apr 2011
Particulars of a mortgage or charge/co extend / charge no: 1
11 Oct 2010
Incorporation

EURO INVEST PARTNERS LTD Charges

7 April 2015
Charge code 0740 2383 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a 81 whiteladies road clifton…
25 November 2014
Charge code 0740 2383 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 November 2010
Debenture
Delivered: 14 April 2011
Status: Satisfied on 31 December 2014
Persons entitled: Tony Duburcq
Description: Fixed and floating charge over the undertaking and all…