EUROPEAN MORTGAGES LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 05292869
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 28-29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EUROPEAN MORTGAGES LTD are www.europeanmortgages.co.uk, and www.european-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Mortgages Ltd is a Private Limited Company. The company registration number is 05292869. European Mortgages Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of European Mortgages Ltd is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. . KUBALKA, Piotr is a Director of the company. CAPITAL BUSINESS LINKS LTD is a Director of the company. Secretary KUBALKA, Piotr has been resigned. Secretary TRZCIONKA, Mateusz has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director STEPIEN, Andrzej has been resigned. Director TRZCIONKA, Mateusz has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
KUBALKA, Piotr
Appointed Date: 01 November 2013
51 years old
Director
CAPITAL BUSINESS LINKS LTD
Appointed Date: 01 January 2014

Resigned Directors

Secretary
KUBALKA, Piotr
Resigned: 01 January 2012
Appointed Date: 09 February 2009
Secretary
TRZCIONKA, Mateusz
Resigned: 09 February 2009
Appointed Date: 17 December 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 17 December 2008
Appointed Date: 22 November 2004
Director
STEPIEN, Andrzej
Resigned: 01 January 2014
Appointed Date: 22 December 2008
79 years old
Director
TRZCIONKA, Mateusz
Resigned: 09 February 2009
Appointed Date: 17 December 2008
47 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 17 December 2008
Appointed Date: 22 November 2004

Persons With Significant Control

Capital Business Links Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN MORTGAGES LTD Events

16 Mar 2017
Registered office address changed from 28-29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 May 2016
Accounts for a dormant company made up to 30 November 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
05 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 33 more events
05 Dec 2006
Accounts for a dormant company made up to 30 November 2006
13 Jan 2006
Return made up to 13/01/06; full list of members
09 Jan 2006
Accounts for a dormant company made up to 30 November 2005
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
22 Nov 2004
Incorporation

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