EUPRAS LTD.
LONDON HERBAL PLANET LTD.

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 05711902
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Mr Bernd Holzapfel on 28 April 2016. The most likely internet sites of EUPRAS LTD. are www.eupras.co.uk, and www.eupras.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eupras Ltd is a Private Limited Company. The company registration number is 05711902. Eupras Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Eupras Ltd is 95 Wilton Road Suite 3 London Sw1v 1bz. The cash in hand is £0k. It is £0k against last year. . STEINBERG & PARTNERS BUSINESS CONSULTING CORP is a Nominee Secretary of the company. HOLZAPFEL, Bernd is a Director of the company. Director RAHMAN, Azimur has been resigned. The company operates in "Other publishing activities".


eupras Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Appointed Date: 16 February 2006
Director
HOLZAPFEL, Bernd
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Director
RAHMAN, Azimur
Resigned: 31 December 2013
Appointed Date: 16 February 2006
69 years old

Persons With Significant Control

Mr Bernd Holzapfel
Notified on: 23 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EUPRAS LTD. Events

19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Oct 2016
Accounts for a dormant company made up to 28 February 2016
28 Apr 2016
Director's details changed for Mr Bernd Holzapfel on 28 April 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
14 Sep 2015
Company name changed herbal planet LTD.\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
...
... and 18 more events
20 Aug 2009
Return made up to 16/02/09; full list of members
01 Apr 2008
Accounts for a dormant company made up to 28 February 2007
13 Mar 2008
Return made up to 16/02/08; full list of members
15 Mar 2007
Return made up to 16/02/07; full list of members
16 Feb 2006
Incorporation

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