EULER INVESTMENTS LONDON PLC
LONDON MC2 INVESTMENTS PLC

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Company number 09618785
Status Active
Incorporation Date 2 June 2015
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 50,000 ; Appointment of Mr Peter John Boden as a director on 25 January 2016. The most likely internet sites of EULER INVESTMENTS LONDON PLC are www.eulerinvestmentslondon.co.uk, and www.euler-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euler Investments London Plc is a Public Limited Company. The company registration number is 09618785. Euler Investments London Plc has been working since 02 June 2015. The present status of the company is Active. The registered address of Euler Investments London Plc is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BODEN, Peter John is a Director of the company. BONWICK, Gregory Bryan is a Director of the company. KUHL, William Howard is a Director of the company. Director LEIGH, Martin Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 02 June 2015
Director
BODEN, Peter John
Appointed Date: 25 January 2016
51 years old
Director
BONWICK, Gregory Bryan
Appointed Date: 02 June 2015
55 years old
Director
KUHL, William Howard
Appointed Date: 19 November 2015
61 years old

Resigned Directors

Director
LEIGH, Martin Edward
Resigned: 19 November 2015
Appointed Date: 02 June 2015
61 years old

EULER INVESTMENTS LONDON PLC Events

17 Nov 2016
Full accounts made up to 30 June 2016
11 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 50,000
25 Jan 2016
Appointment of Mr Peter John Boden as a director on 25 January 2016
11 Dec 2015
Registration of charge 096187850001, created on 1 December 2015
24 Nov 2015
Appointment of Mr William Howard Kuhl as a director on 19 November 2015
...
... and 0 more events
23 Nov 2015
Termination of appointment of Martin Edward Leigh as a director on 19 November 2015
21 Oct 2015
Company name changed MC2 investments PLC\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
05 Jun 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
05 Jun 2015
Re-registration from a private company to a public company
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • BS ‐ Balance Sheet
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

EULER INVESTMENTS LONDON PLC Charges

1 December 2015
Charge code 0961 8785 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Beaufort Asset Clearing Services Limited
Description: Contains fixed charge…

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