EUROPLEX RESOURCES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05013141
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EUROPLEX RESOURCES LIMITED are www.europlexresources.co.uk, and www.europlex-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.7 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.Europlex Resources Limited is a Private Limited Company. The company registration number is 05013141. Europlex Resources Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Europlex Resources Limited is 73 Cornhill London Ec3v 3qq. The cash in hand is £0k. It is £0k against last year. . QUASTEL, David Adam is a Secretary of the company. KAMENOU, Charles is a Director of the company. KAMENOU, Gabriel John is a Director of the company. QUASTEL, David Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


europlex resources Key Finiance

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

Current Directors

Secretary
QUASTEL, David Adam
Appointed Date: 19 March 2004
Director
KAMENOU, Charles
Appointed Date: 19 March 2004
75 years old
Director
KAMENOU, Gabriel John
Appointed Date: 19 March 2004
77 years old
Director
QUASTEL, David Adam
Appointed Date: 19 March 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 12 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Property Finance & Development Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executive Developments Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPLEX RESOURCES LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
10 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
...
... and 37 more events
08 Apr 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 74 wimpole street london W1G 9RR
06 Apr 2004
Ad 19/03/04--------- £ si 1@1=1 £ ic 1/2
26 Mar 2004
Registered office changed on 26/03/04 from: 788-790 finchley road london NW11 7TJ
12 Jan 2004
Incorporation

EUROPLEX RESOURCES LIMITED Charges

12 July 2006
Letter of set off
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
14 April 2004
Floating charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All. Undertaking and all property and assets.
14 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings at the junction of holyrood street…

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