EURBAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LX

Company number 04746601
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 59 LAFONE STREET, LONDON, SE1 2LX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Change of share class name or designation; Statement of capital following an allotment of shares on 29 July 2012 GBP 15.00 . The most likely internet sites of EURBAN LIMITED are www.eurban.co.uk, and www.eurban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Eurban Limited is a Private Limited Company. The company registration number is 04746601. Eurban Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Eurban Limited is 59 Lafone Street London Se1 2lx. . DEWAR, Liam is a Secretary of the company. DEWAR, Liam is a Director of the company. FOVARGUE, Jonathan is a Director of the company. ZUMBRUNNEN, Philipp is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEWAR, Liam
Appointed Date: 28 April 2003
Director
DEWAR, Liam
Appointed Date: 29 April 2005
54 years old
Director
FOVARGUE, Jonathan
Appointed Date: 28 April 2003
57 years old
Director
ZUMBRUNNEN, Philipp
Appointed Date: 01 July 2013
43 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

EURBAN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Change of share class name or designation
15 Jun 2016
Statement of capital following an allotment of shares on 29 July 2012
  • GBP 15.00
14 Jun 2016
Sub-division of shares on 29 July 2012
13 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 15
...
... and 41 more events
20 Sep 2003
New director appointed
20 Sep 2003
New secretary appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
28 Apr 2003
Incorporation

EURBAN LIMITED Charges

5 August 2015
Charge code 0474 6601 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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