Company number 03926625
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 5,000
. The most likely internet sites of EURO ALLIANCE STRUCTURED FINANCE LIMITED are www.euroalliancestructuredfinance.co.uk, and www.euro-alliance-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Euro Alliance Structured Finance Limited is a Private Limited Company.
The company registration number is 03926625. Euro Alliance Structured Finance Limited has been working since 16 February 2000.
The present status of the company is Active. The registered address of Euro Alliance Structured Finance Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. CHOURAKI, Jacques is a Director of the company. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 16 February 2000
Resigned Directors
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 28 June 2011
Appointed Date: 16 February 2000
Persons With Significant Control
Ms Anna Louise Mazzilli
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Gillian Elizabeth Tansley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Miss Olwen Watterson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
EURO ALLIANCE STRUCTURED FINANCE LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 34 more events
03 Jul 2001
Registered office changed on 03/07/01 from: 1 lumley street london W1Y 2NB
05 Mar 2001
Return made up to 16/02/01; full list of members
17 May 2000
Director's particulars changed
17 May 2000
New director appointed
16 Feb 2000
Incorporation