EUROLIFE DIRECTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05989765
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of EUROLIFE DIRECTORS LIMITED are www.eurolifedirectors.co.uk, and www.eurolife-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurolife Directors Limited is a Private Limited Company. The company registration number is 05989765. Eurolife Directors Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Eurolife Directors Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010

Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old

Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 06 November 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 06 November 2006

Persons With Significant Control

Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROLIFE DIRECTORS LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 20 more events
21 Jul 2008
Accounts for a dormant company made up to 30 June 2008
19 Nov 2007
Accounts for a dormant company made up to 30 June 2007
07 Nov 2007
Return made up to 06/11/07; full list of members
07 Nov 2007
Accounting reference date shortened from 30/11/07 to 30/06/07
06 Nov 2006
Incorporation