EUROGRAND LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 03165346
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of EUROGRAND LIMITED are www.eurogrand.co.uk, and www.eurogrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Eurogrand Limited is a Private Limited Company. The company registration number is 03165346. Eurogrand Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Eurogrand Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £7.26k. It is £-0.62k against last year. The cash in hand is £29k. It is £-1.06k against last year. And the total assets are £136.47k, which is £77.48k against last year. FRANKEL, Rachel is a Secretary of the company. FRANKL, Avigdor is a Director of the company. FRANKL, Rachel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director FRIEDMAN, Isaac has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eurogrand Key Finiance

LIABILITIES £7.26k
-8%
CASH £29k
-4%
TOTAL ASSETS £136.47k
+131%
All Financial Figures

Current Directors

Secretary
FRANKEL, Rachel
Appointed Date: 07 March 1996

Director
FRANKL, Avigdor
Appointed Date: 07 March 1996
57 years old

Director
FRANKL, Rachel
Appointed Date: 26 June 2006
57 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 28 February 1996

Director
FRIEDMAN, Isaac
Resigned: 28 February 2004
Appointed Date: 18 March 1996
63 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 07 March 1996
Appointed Date: 28 February 1996

EUROGRAND LIMITED Events

22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

18 Mar 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 47 more events
21 Mar 1996
Director resigned
21 Mar 1996
Registered office changed on 21/03/96 from: 43 wellington avenue london N15 6AX
21 Mar 1996
New director appointed
21 Mar 1996
New secretary appointed
28 Feb 1996
Incorporation

EUROGRAND LIMITED Charges

30 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 72 the woodlands london t/n SGL313598 fixed charge all…
17 April 1996
Legal charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 the woodlands beulah hill and garage 18 london borough…