EUROPEAN BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03490651
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of EUROPEAN BOOKS LIMITED are www.europeanbooks.co.uk, and www.european-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. European Books Limited is a Private Limited Company. The company registration number is 03490651. European Books Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of European Books Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. The company`s financial liabilities are £1.14k. It is £-4.02k against last year. And the total assets are £1.72k, which is £-3.92k against last year. ERTUG, Marina is a Secretary of the company. ERTUG, Ahmet Oguz is a Director of the company. Secretary ERTUG, Semsettin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Book publishing".


european books Key Finiance

LIABILITIES £1.14k
-78%
CASH n/a
TOTAL ASSETS £1.72k
-70%
All Financial Figures

Current Directors

Secretary
ERTUG, Marina
Appointed Date: 15 January 2007
Director
ERTUG, Ahmet Oguz
Appointed Date: 09 January 1998
58 years old

Resigned Directors

Secretary
ERTUG, Semsettin
Resigned: 30 October 2006
Appointed Date: 09 January 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

Director Ahmet Oguz Ertug
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN BOOKS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
26 Oct 2015
Micro company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 37 more events
16 Dec 1999
Full accounts made up to 31 January 1999
01 Nov 1999
Delivery ext'd 3 mth 31/01/99
06 Jan 1999
Return made up to 09/01/99; full list of members
14 Jan 1998
Secretary resigned
09 Jan 1998
Incorporation

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