Company number 09756737
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 27 July 2016. The most likely internet sites of EURASIAN INVESTMENT HOLDING CO., LTD are www.eurasianinvestmentholdingco.co.uk, and www.eurasian-investment-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Eurasian Investment Holding Co Ltd is a Private Limited Company.
The company registration number is 09756737. Eurasian Investment Holding Co Ltd has been working since 01 September 2015.
The present status of the company is Active. The registered address of Eurasian Investment Holding Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Qiang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
eurasian investment holding co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2016
Director
CHEN, Qiang
Appointed Date: 01 September 2015
47 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 27 July 2016
Appointed Date: 01 September 2015
Persons With Significant Control
Qiang Chen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
EURASIAN INVESTMENT HOLDING CO., LTD Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 27 July 2016
07 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 7 August 2016
07 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
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MODEL ARTICLES ‐
Model articles adopted