EUROKING ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 0RQ

Company number 03252593
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address NICK HAYNS, 46A WOLFINGTON ROAD, LONDON, ENGLAND, SE27 0RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to C/O Nick Hayns 46a Wolfington Road London SE27 0RQ on 1 January 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of EUROKING ASSOCIATES LIMITED are www.eurokingassociates.co.uk, and www.euroking-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroking Associates Limited is a Private Limited Company. The company registration number is 03252593. Euroking Associates Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Euroking Associates Limited is Nick Hayns 46a Wolfington Road London England Se27 0rq. . DE VIELL, Anita Jane is a Director of the company. PAGE, Wayne Antony Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DWEN, Michael Patrick has been resigned. Director SMITH, Shane Michael has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director CITY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE VIELL, Anita Jane
Appointed Date: 01 January 2013
67 years old
Director
PAGE, Wayne Antony Stephen
Appointed Date: 01 January 2013
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 28 October 2002
Secretary
CITY SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 11 December 2008
Secretary
CR SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 31 August 2004
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 28 October 2002
Appointed Date: 23 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 20 September 1996
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 July 1998
Appointed Date: 23 December 1996
Director
DWEN, Michael Patrick
Resigned: 15 December 2004
Appointed Date: 31 July 1998
76 years old
Director
SMITH, Shane Michael
Resigned: 01 January 2013
Appointed Date: 11 December 2008
53 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 03 December 2008
Appointed Date: 15 February 2005
65 years old
Director
CITY DIRECTORS LIMITED
Resigned: 01 January 2009
Appointed Date: 11 December 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Mr Wayne Antony Stephen Page
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Jane De Viell
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROKING ASSOCIATES LIMITED Events

01 Jan 2017
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to C/O Nick Hayns 46a Wolfington Road London SE27 0RQ on 1 January 2017
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
26 Oct 2015
Termination of appointment of City Secretaries Limited as a secretary on 1 September 2015
...
... and 76 more events
24 Jan 1997
Director resigned
24 Jan 1997
New secretary appointed
24 Jan 1997
New director appointed
02 Jan 1997
Registered office changed on 02/01/97 from: 788/790 finchley road london NW11 7UR
20 Sep 1996
Incorporation

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