EURONOVA DEVELOPMENTS LTD

Hellopages » Greater London » Southwark » SE1 4QQ

Company number 04170343
Status Live but Receiver Manager on at least one charge
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 40-42 DECIMA STREET, LONDON, SE1 4QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Receiver's abstract of receipts and payments to 4 February 2015. The most likely internet sites of EURONOVA DEVELOPMENTS LTD are www.euronovadevelopments.co.uk, and www.euronova-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Euronova Developments Ltd is a Private Limited Company. The company registration number is 04170343. Euronova Developments Ltd has been working since 01 March 2001. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Euronova Developments Ltd is 40 42 Decima Street London Se1 4qq. The company`s financial liabilities are £17.85k. It is £15.38k against last year. . SAINT HILAIRE, Rene is a Secretary of the company. HILAIRE, Andre Saint is a Director of the company. Secretary SMITH, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRASER, Larry has been resigned. Director MAHONEY, Peter has been resigned. Director SAINT HILAIRE, Wrendulph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


euronova developments Key Finiance

LIABILITIES £17.85k
+621%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAINT HILAIRE, Rene
Appointed Date: 28 July 2005

Director
HILAIRE, Andre Saint
Appointed Date: 01 February 2011
39 years old

Resigned Directors

Secretary
SMITH, John
Resigned: 28 July 2005
Appointed Date: 30 August 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2001
Appointed Date: 01 March 2001

Director
FRASER, Larry
Resigned: 19 December 2001
Appointed Date: 05 November 2001
68 years old

Director
MAHONEY, Peter
Resigned: 05 November 2001
Appointed Date: 30 August 2001
53 years old

Director
SAINT HILAIRE, Wrendulph
Resigned: 01 February 2011
Appointed Date: 20 December 2001
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Wrendulph Saint Hilaire
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EURONOVA DEVELOPMENTS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Jun 2015
Receiver's abstract of receipts and payments to 4 February 2015
05 Jun 2015
Receiver's abstract of receipts and payments to 17 September 2014
14 May 2015
Receiver's abstract of receipts and payments to 20 August 2014
...
... and 66 more events
23 Oct 2001
Registered office changed on 23/10/01 from: 118-120 london road mitcham surrey CR4 3LB
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
24 Jul 2001
Registered office changed on 24/07/01 from: 39A leicester road salford lancashire M7 4AS
01 Mar 2001
Incorporation

EURONOVA DEVELOPMENTS LTD Charges

12 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H 40 and 42 decima street london t/no:131657.
19 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 36-38 decima street london. Assigns the goodwill of all…
26 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Ground floor flat 13 the barrow stores court 40/42 decima…
21 February 2007
Mortgage debenture
Delivered: 23 February 2007
Status: Satisfied on 7 August 2007
Persons entitled: Cheval Bridging Finance Limited
Description: F/H property k/a 40 and 42 decima street, london in the…
31 October 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a 36-38 decima street london t/no SGL455451.
31 October 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 7 August 2009
Persons entitled: B M Samuels Finance Group PLC
Description: All property and assets both present and future including…