Company number 09038317
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-07-15
. The most likely internet sites of EUROFIN CAPITAL GLOBAL LIMITED are www.eurofincapitalglobal.co.uk, and www.eurofin-capital-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Eurofin Capital Global Limited is a Private Limited Company.
The company registration number is 09038317. Eurofin Capital Global Limited has been working since 13 May 2014.
The present status of the company is Active. The registered address of Eurofin Capital Global Limited is 26 York Street London W1u 6pz. . LENGALENGA, Charles is a Director of the company. Director BOUSTANI, Mustapha Ahmed has been resigned. Director MILONSKI, Rafal Marcin has been resigned. Director MILONSKI, Rafal Marcin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Lengalenga
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
EUROFIN CAPITAL GLOBAL LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-15
29 Feb 2016
Termination of appointment of Rafal Marcin Milonski as a director on 29 February 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 6 more events
23 Sep 2015
Director's details changed for Mr Rafal Marci Milonski on 14 September 2015
15 Sep 2015
Appointment of Mr Rafal Marci Milonski as a director on 14 September 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
20 May 2014
Director's details changed for Mr Mstapha Ahmed on 20 May 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
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MODEL ARTICLES ‐
Model articles adopted