EUROMASTR PLC
LONDON RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC

Hellopages » City of London » City of London » EC3A 6AP
Company number 06135603
Status Active
Incorporation Date 2 March 2007
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; 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. The most likely internet sites of EUROMASTR PLC are www.euromastr.co.uk, and www.euromastr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Plc is a Public Limited Company. The company registration number is 06135603. Euromastr Plc has been working since 02 March 2007. The present status of the company is Active. The registered address of Euromastr Plc 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. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 August 2008
46 years old

Persons With Significant Control

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

EUROMASTR PLC Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
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
15 Dec 2016
Secretary's details changed for Intertrust 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 34 more events
07 Jun 2007
Certificate of authorisation to commence business and borrow
07 Jun 2007
Application to commence business
02 May 2007
Ad 06/03/07--------- £ si 49998@1=49998 £ ic 2/50000
17 Apr 2007
Company name changed residential european single issu er notes PLC\certificate issued on 17/04/07
02 Mar 2007
Incorporation

EUROMASTR PLC Charges

18 June 2007
Security deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Trsutee (C.I.) Limited (the Security Trustee)
Description: The benefit of all covenants undertakings representations…
18 June 2007
Series 2001-1V 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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