Company number 02923970
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROSHIELD LIMITED are www.euroshield.co.uk, and www.euroshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Euroshield Limited is a Private Limited Company.
The company registration number is 02923970. Euroshield Limited has been working since 28 April 1994.
The present status of the company is Active. The registered address of Euroshield Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £84.22k. It is £67.32k against last year. The cash in hand is £39.87k. It is £32.41k against last year. And the total assets are £105.62k, which is £88.16k against last year. HOROVITZ, Hannah is a Secretary of the company. HOROVITZ, Samuel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
euroshield Key Finiance
LIABILITIES
£84.22k
+398%
CASH
£39.87k
+434%
TOTAL ASSETS
£105.62k
+504%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 May 1994
Appointed Date: 28 April 1994
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 May 1994
Appointed Date: 28 April 1994
EUROSHIELD LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Registration of charge 029239700011, created on 27 November 2015
30 Nov 2015
Registration of charge 029239700012, created on 27 November 2015
...
... and 59 more events
30 Jun 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Jan 1995
Registered office changed on 12/01/95 from: 43 wellington avenue london N15 6AX
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Secretary resigned;new secretary appointed
28 Apr 1994
Incorporation
27 November 2015
Charge code 0292 3970 0012
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
27 November 2015
Charge code 0292 3970 0011
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
12 March 2014
Charge code 0292 3970 0010
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat b, 212 hither green lane…
16 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H first floor flat 15 thorpe road london t/n NGL500666…
21 May 2008
Deed of charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat k/a 15A, 15 thorpe road london fixed…
12 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 napier road london. The rental income by way of first…
16 January 2004
Mortgage deed
Delivered: 17 January 2004
Status: Satisfied
on 25 February 2014
Persons entitled: Mortgage Express
Description: The property being flat b 212 hither green london t/n…
29 April 2003
Charge deed
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property ground floor flat 15 thorpe road london t/n…
25 October 2000
Charge deed
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 17 napier road tottenham…
5 November 1997
Mortgage debenture
Delivered: 21 November 1997
Status: Satisfied
on 24 February 2014
Persons entitled: Northern Rock PLC
Description: Legal mortgage k/a 15 thorpe road london N15 6NR…
27 June 1997
Mortgage debenture
Delivered: 17 July 1997
Status: Satisfied
on 24 February 2014
Persons entitled: Northern Rock Building Society
Description: Property situate and k/a first floor flat 17 napier road…
27 July 1995
Mortgage debenture
Delivered: 14 August 1995
Status: Satisfied
on 21 February 2014
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 47 bravington road paddington city of…