EUROMANTLE LTD

Hellopages » Greater London » Hackney » E5 8RA

Company number 04595804
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 118 NORTHWOLD RD, LONDON, E5 8RA
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 forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 81 . The most likely internet sites of EUROMANTLE LTD are www.euromantle.co.uk, and www.euromantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromantle Ltd is a Private Limited Company. The company registration number is 04595804. Euromantle Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Euromantle Ltd is 118 Northwold Rd London E5 8ra. The company`s financial liabilities are £560.29k. It is £106.39k against last year. The cash in hand is £27.1k. It is £-6.26k against last year. And the total assets are £43.77k, which is £-6.26k against last year. GLICK, Miriam is a Secretary of the company. GLICK, Abraham Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euromantle Key Finiance

LIABILITIES £560.29k
+23%
CASH £27.1k
-19%
TOTAL ASSETS £43.77k
-13%
All Financial Figures

Current Directors

Secretary
GLICK, Miriam
Appointed Date: 06 December 2002

Director
GLICK, Abraham Martin
Appointed Date: 06 December 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2002
Appointed Date: 20 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Abraham Martin Glick
Notified on: 10 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROMANTLE LTD Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 81

13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 81

...
... and 33 more events
16 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 39A leicester road salford manchester M7 4AS
20 Nov 2002
Incorporation

EUROMANTLE LTD Charges

25 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Naomi Regina Glick
Description: Property k/a 118 northwold road, clapton, london t/no…
11 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 heather lodge heathland road stoke newington london t/no…
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 heather lodge 8-12 heathland road london t/no EGL208466…
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 118G northwold road london t/no EGL458864`30.
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 118A northwold road london t/no EGL501407. By way of fixed…
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 northwold road london t/no EGL237017. By way of fixed…
10 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Naomi Regina Glick
Description: First floor flat 118 northwold road london.
12 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Naomi Regina Glick
Description: L/H property 16 heather lodge heathland road london t/n…