EUROFFICE LIMITED
LONDON EUROFFICE EXPRESS LIMITED

Hellopages » City of London » City of London » E1 7LS

Company number 03877111
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address DOME HOUSE 48 ARTILLERY LANE, SPITALFIELDS, LONDON, E1 7LS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registration of charge 038771110005, created on 6 January 2017; Full accounts made up to 31 March 2016; Registration of charge 038771110004, created on 22 December 2016. The most likely internet sites of EUROFFICE LIMITED are www.euroffice.co.uk, and www.euroffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroffice Limited is a Private Limited Company. The company registration number is 03877111. Euroffice Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Euroffice Limited is Dome House 48 Artillery Lane Spitalfields London E1 7ls. . WILSON, Nicholas Peter is a Secretary of the company. DRAKEFORD, Simon Scott is a Director of the company. KARIBIAN, George Vahak is a Director of the company. TINEGATE, Neil Russell is a Director of the company. WILSON, Nicholas Peter is a Director of the company. Secretary DRAKEFORD, Simon Scott has been resigned. Secretary KARIBIAN, Anthony Vahan has been resigned. Secretary NEW, Paul Edward has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISHOP, Errol Simon Owen has been resigned. Director BONI, Fausto has been resigned. Director KARIBIAN, Anthony Vahan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTINELLI, Michael has been resigned. Director NELLEMANN, Christian has been resigned. Director SARACENI, Diana has been resigned. Director SARACENI, Diana has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILSON, Nicholas Peter
Appointed Date: 21 February 2012
Director
DRAKEFORD, Simon Scott
Appointed Date: 25 July 2007
53 years old
Director
KARIBIAN, George Vahak
Appointed Date: 20 November 1999
61 years old
Director
TINEGATE, Neil Russell
Appointed Date: 28 September 2016
52 years old
Director
WILSON, Nicholas Peter
Appointed Date: 21 February 2012
54 years old

Resigned Directors

Secretary
DRAKEFORD, Simon Scott
Resigned: 21 February 2012
Appointed Date: 28 October 2010
Secretary
KARIBIAN, Anthony Vahan
Resigned: 25 July 2007
Appointed Date: 06 June 2001
Secretary
NEW, Paul Edward
Resigned: 29 July 2008
Appointed Date: 25 July 2007
Secretary
COMPSEC K&R LIMITED
Resigned: 01 March 2000
Appointed Date: 15 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
BISHOP, Errol Simon Owen
Resigned: 28 October 2010
Appointed Date: 06 June 2001
87 years old
Director
BONI, Fausto
Resigned: 07 July 2005
Appointed Date: 02 April 2003
61 years old
Director
KARIBIAN, Anthony Vahan
Resigned: 02 May 2001
Appointed Date: 20 November 1999
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
MARTINELLI, Michael
Resigned: 02 April 2003
Appointed Date: 02 May 2001
54 years old
Director
NELLEMANN, Christian
Resigned: 02 May 2001
Appointed Date: 15 November 1999
59 years old
Director
SARACENI, Diana
Resigned: 08 February 2006
Appointed Date: 08 February 2006
54 years old
Director
SARACENI, Diana
Resigned: 28 October 2010
Appointed Date: 07 July 2005
54 years old

Persons With Significant Control

Euroffice Holdco 2 Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

EUROFFICE LIMITED Events

11 Jan 2017
Registration of charge 038771110005, created on 6 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Registration of charge 038771110004, created on 22 December 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Oct 2016
Appointment of Mr Neil Russell Tinegate as a director on 28 September 2016
...
... and 121 more events
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed
15 Nov 1999
Incorporation

EUROFFICE LIMITED Charges

6 January 2017
Charge code 0387 7111 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0387 7111 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Macleod Mccombe (London) Limited
Description: The deposit account and all money therefrom see image for…
31 May 2007
Security agreement
Delivered: 6 June 2007
Status: Satisfied on 23 January 2013
Persons entitled: Spicers Limited
Description: All of its rights in respect of any unpaid invoices…
5 February 2001
All assets debenture
Delivered: 23 February 2001
Status: Satisfied on 20 January 2007
Persons entitled: Gle Invoice Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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