EUROMASTR HOLDINGS LIMITED
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED ALNERY NO. 2660 LIMITED

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Company number 06032166
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Sue Iris Abrahams as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of EUROMASTR HOLDINGS LIMITED are www.euromastrholdings.co.uk, and www.euromastr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Euromastr Holdings Limited is a Private Limited Company. The company registration number is 06032166. Euromastr Holdings Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Euromastr Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Sue Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 March 2007
Director
ABRAHAMS, Sue Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 March 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 March 2007

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 March 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 March 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 March 2007
Appointed Date: 18 December 2006
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 October 2008
46 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROMASTR HOLDINGS LIMITED Events

02 Feb 2017
Appointment of Mrs Sue Iris Abrahams as a director on 27 January 2017
02 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 36 more events
11 Mar 2007
Secretary resigned;director resigned
11 Mar 2007
Registered office changed on 11/03/07 from: one bishops square london E1 6AO
11 Mar 2007
Director resigned
02 Mar 2007
Company name changed alnery no. 2660 LIMITED\certificate issued on 02/03/07
18 Dec 2006
Incorporation

EUROMASTR HOLDINGS LIMITED Charges

18 June 2007
Security deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Security Trustee)
Description: The benefit of all covenants undertakings representations…
18 June 2007
Series 2007-iv security deed supplement
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Security Trustee)
Description: The series assets. See the mortgage charge document for…

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