EUROWIND INTERNATIONAL LIMITED
LONDON MARLOW INVESTMENTS LIMITED MARLOW PROPERTY LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 03868030
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Gerogia Theodosiou on 4 November 2015. The most likely internet sites of EUROWIND INTERNATIONAL LIMITED are www.eurowindinternational.co.uk, and www.eurowind-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurowind International Limited is a Private Limited Company. The company registration number is 03868030. Eurowind International Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Eurowind International Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . M & N SECRETARIES LIMITED is a Secretary of the company. THEODOSIOU, Georgia is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary MORGAN ALDER & CO has been resigned. Director ANDREOU, Anna-Maria has been resigned. Director CHARALMBOUS, Loukia has been resigned. Director EDWARDS, Nigel Treloar has been resigned. Director GRAMMER, George John Colin has been resigned. Director HUBBARD, Julian Digby has been resigned. Director ROSENBACK, Nils Magnus has been resigned. Director ROSENBACK, Nils Magnus has been resigned. Director STIGELL, Par Anton Henrik has been resigned. Director STIGELL, Par Anton Henrik has been resigned. Director TILLANDSIA LIMITED has been resigned. Director ADLER & CO INTERNATIONAL LTD has been resigned. Director ATLAS ALPHA SERVICES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. Director POTASSA HOLDINGS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 29 October 1999
Director
THEODOSIOU, Georgia
Appointed Date: 19 September 2008
41 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Secretary
MORGAN ALDER & CO
Resigned: 28 February 2013
Appointed Date: 24 May 2001
Director
ANDREOU, Anna-Maria
Resigned: 08 January 2012
Appointed Date: 01 June 2011
43 years old
Director
CHARALMBOUS, Loukia
Resigned: 01 June 2011
Appointed Date: 19 September 2008
54 years old
Director
EDWARDS, Nigel Treloar
Resigned: 30 June 2004
Appointed Date: 29 October 1999
83 years old
Director
GRAMMER, George John Colin
Resigned: 03 January 2006
Appointed Date: 30 June 2004
80 years old
Director
HUBBARD, Julian Digby
Resigned: 02 August 2005
Appointed Date: 08 May 2002
79 years old
Director
ROSENBACK, Nils Magnus
Resigned: 31 December 2008
Appointed Date: 02 November 2004
57 years old
Director
ROSENBACK, Nils Magnus
Resigned: 28 July 2004
Appointed Date: 23 May 2002
57 years old
Director
STIGELL, Par Anton Henrik
Resigned: 17 January 2005
Appointed Date: 18 December 2003
55 years old
Director
STIGELL, Par Anton Henrik
Resigned: 17 November 2003
Appointed Date: 08 May 2002
55 years old
Director
TILLANDSIA LIMITED
Resigned: 19 September 2008
Appointed Date: 17 September 2007
Director
ADLER & CO INTERNATIONAL LTD
Resigned: 07 October 2008
Appointed Date: 02 August 2005
Director
ATLAS ALPHA SERVICES LIMITED
Resigned: 19 September 2008
Appointed Date: 17 September 2007
Nominee Director
GLASSMILL LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
POTASSA HOLDINGS LIMITED
Resigned: 19 September 2008
Appointed Date: 17 September 2007

Persons With Significant Control

Barbara Contini
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nils Magnus Rosenback
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROWIND INTERNATIONAL LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Director's details changed for Gerogia Theodosiou on 4 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 648,240
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed
03 Nov 1999
Director resigned
03 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

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