EUROBAY OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DB

Company number 03195259
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, UNITED KINGDOM, EC1R 0DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Giuseppe Esposito as a director on 13 January 2017; Appointment of Canute Secretaries Limited as a secretary on 23 December 2016; Termination of appointment of William Robert Hawes as a director on 23 December 2016. The most likely internet sites of EUROBAY OPERATIONS LIMITED are www.eurobayoperations.co.uk, and www.eurobay-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobay Operations Limited is a Private Limited Company. The company registration number is 03195259. Eurobay Operations Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Eurobay Operations Limited is Aylesbury House 17 18 Aylesbury Street London United Kingdom Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. ESPOSITO, Giuseppe is a Director of the company. Secretary GARDIOL, Alain has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director AMAR, Nira has been resigned. Director CALDERWOOD VENTURES INC has been resigned. Director CHACHAM, Dalia has been resigned. Director CID, Juan Manuel has been resigned. Director CUENDET, Andre has been resigned. Director GOYET, Jean Gabriel has been resigned. Director HAWES, William Robert has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director IOTA DIRECTORS LIMITED has been resigned. Director IOTA DIRECTORS LIMITED has been resigned. Director IOTA DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 23 December 2016
Director
ESPOSITO, Giuseppe
Appointed Date: 13 January 2017
63 years old

Resigned Directors

Secretary
GARDIOL, Alain
Resigned: 17 October 2000
Appointed Date: 20 December 1996
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 23 December 2016
Appointed Date: 10 April 2014
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 15 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 07 May 1996
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 11 July 2013
Appointed Date: 03 June 2013
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 03 June 2013
Appointed Date: 17 October 2000
Director
AMAR, Nira
Resigned: 11 July 2013
Appointed Date: 03 June 2013
51 years old
Director
AMAR, Nira
Resigned: 03 June 2013
Appointed Date: 01 February 2013
51 years old
Director
CALDERWOOD VENTURES INC
Resigned: 20 December 1996
Appointed Date: 15 November 1996
36 years old
Director
CHACHAM, Dalia
Resigned: 01 February 2013
Appointed Date: 01 August 2010
66 years old
Director
CID, Juan Manuel
Resigned: 17 October 2000
Appointed Date: 07 January 1999
60 years old
Director
CUENDET, Andre
Resigned: 17 October 2000
Appointed Date: 20 December 1996
77 years old
Director
GOYET, Jean Gabriel
Resigned: 07 January 1999
Appointed Date: 20 December 1996
77 years old
Director
HAWES, William Robert
Resigned: 23 December 2016
Appointed Date: 10 April 2014
80 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 17 October 2000
83 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 23 December 2016
Appointed Date: 10 April 2014
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1996
Appointed Date: 07 May 1996
Director
IOTA DIRECTORS LIMITED
Resigned: 11 July 2013
Appointed Date: 03 June 2013
Director
IOTA DIRECTORS LIMITED
Resigned: 03 June 2013
Appointed Date: 17 May 2002
Director
IOTA DIRECTORS LIMITED
Resigned: 17 May 2002
Appointed Date: 10 December 2001

EUROBAY OPERATIONS LIMITED Events

13 Jan 2017
Appointment of Giuseppe Esposito as a director on 13 January 2017
03 Jan 2017
Appointment of Canute Secretaries Limited as a secretary on 23 December 2016
23 Dec 2016
Termination of appointment of William Robert Hawes as a director on 23 December 2016
23 Dec 2016
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 23 December 2016
23 Dec 2016
Termination of appointment of Accomplish Corporate Services Limited as a director on 23 December 2016
...
... and 111 more events
22 Nov 1996
New secretary appointed
22 Nov 1996
New director appointed
22 Nov 1996
Secretary resigned
22 Nov 1996
Director resigned
07 May 1996
Incorporation

Similar Companies

EUROBAY HOMECARE (HOLDINGS) LIMITED EUROBAY HOMECARE LIMITED EUROBAYLE LIMITED EURO-BDS LTD EUROBEACON LIGHTING LIMITED EUROBEAM LTD EUROBEAM SERVICES LTD