EUROLIFE SECRETARIES LIMITED
LONDON

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

Company number 05989757
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 twenty-seven 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; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of EUROLIFE SECRETARIES LIMITED are www.eurolifesecretaries.co.uk, and www.eurolife-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Secretaries Limited is a Private Limited Company. The company registration number is 05989757. Eurolife Secretaries Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Eurolife Secretaries Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . 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. 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.".


eurolife secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 August 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

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

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

EUROLIFE SECRETARIES 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
24 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
11 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 17 more events
22 Sep 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

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