GUSTAV (EURO) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 08647943
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Auditor's resignation; Statement by Directors; Statement of capital on 25 October 2016 EUR 4,000 . The most likely internet sites of GUSTAV (EURO) LIMITED are www.gustaveuro.co.uk, and www.gustav-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gustav Euro Limited is a Private Limited Company. The company registration number is 08647943. Gustav Euro Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Gustav Euro Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. KELHAM, Barnaby James is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 13 August 2013

Director
KELHAM, Barnaby James
Appointed Date: 13 August 2013
51 years old

Director
ROSEHILL, Michael Henry
Appointed Date: 13 August 2013
65 years old

Persons With Significant Control

Ltg International Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

GUSTAV (EURO) LIMITED Events

16 Nov 2016
Auditor's resignation
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • EUR 4,000

25 Oct 2016
Solvency Statement dated 05/10/16
25 Oct 2016
Resolutions
  • RES13 ‐ Share premium account cancelled. Amount arising be credited to the p/l reserves 05/10/2016

...
... and 6 more events
18 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • EUR 1,000

02 Jul 2014
Full accounts made up to 31 December 2013
02 Sep 2013
Statement of capital following an allotment of shares on 29 August 2013
  • EUR 1,000

19 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted