EUFRASIA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9QU

Company number 08494526
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 43 CASTELNAU MANSIONS, CASTELNAU, LONDON, SW13 9QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Sophie Christiane Simone Waels as a director on 28 April 2016. The most likely internet sites of EUFRASIA CAPITAL LIMITED are www.eufrasiacapital.co.uk, and www.eufrasia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eufrasia Capital Limited is a Private Limited Company. The company registration number is 08494526. Eufrasia Capital Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Eufrasia Capital Limited is 43 Castelnau Mansions Castelnau London Sw13 9qu. . BIZZARRI, Walter is a Director of the company. WAELS, Sophie Christiane Simone is a Director of the company. Director BIZZARRI, Walter has been resigned. Director MANO, Pierre-Olivier has been resigned. Director MVEMBA, Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BIZZARRI, Walter
Appointed Date: 17 January 2015
53 years old
Director
WAELS, Sophie Christiane Simone
Appointed Date: 28 April 2016
49 years old

Resigned Directors

Director
BIZZARRI, Walter
Resigned: 10 October 2013
Appointed Date: 18 April 2013
53 years old
Director
MANO, Pierre-Olivier
Resigned: 06 June 2014
Appointed Date: 18 April 2013
41 years old
Director
MVEMBA, Francis
Resigned: 28 April 2016
Appointed Date: 10 October 2013
43 years old

Persons With Significant Control

Mr Walter Bizzarri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUFRASIA CAPITAL LIMITED Events

16 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Appointment of Ms Sophie Christiane Simone Waels as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Francis Mvemba as a director on 28 April 2016
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 4 more events
24 Oct 2014
Termination of appointment of Pierre-Olivier Mano as a director on 6 June 2014
11 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
11 Oct 2013
Appointment of Mr Francis Mvemba as a director
11 Oct 2013
Termination of appointment of Walter Bizzarri as a director
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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