EUROGLADE LTD - LONDON
| Company Profile | Company Filings |
Overview
EUROGLADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROGLADE LTD was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
EUROGLADE LTD was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
EUROGLADE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
15 WINCHESTER STREET
LONDON
SW1V 4PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAID ABBAS AL-KHAFAJI | Oct 1969 | Canadian | Director | 2021-02-18 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1996-04-16 UNTIL 1996-05-23 | RESIGNED | ||
| BARRY FREDERICK BULL | Feb 1947 | British | Director | 1996-05-23 UNTIL 2021-02-18 | RESIGNED |
| JENNIFER BULL | Jun 1952 | British | Secretary | 1996-05-23 UNTIL 2021-02-18 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1996-04-16 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emaar Holdings Ltd | 2021-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Barry Frederick Bull | 2016-04-06 - 2021-02-18 | 2/1947 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Bull | 2016-04-06 - 2021-02-18 | 6/1952 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EUROGLADE LTD - Filleted accounts | 2023-09-28 | 30-09-2022 | £1,615,875 equity |
| EUROGLADE LTD - Filleted accounts | 2022-10-01 | 30-09-2021 | £30 Cash £1,637,700 equity |
| Euroglade Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-09-2020 | £607,094 Cash £1,732,100 equity |
| Euroglade Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £563,600 Cash £1,328,327 equity |
| Euroglade Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-03-2018 | £553,231 Cash £1,300,981 equity |
| Euroglade Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-15 | 31-03-2017 | £547,693 Cash £1,274,444 equity |
| Euroglade Ltd - Abbreviated accounts 16.3 | 2016-12-14 | 31-03-2016 | £530,718 Cash £1,341,856 equity |
| Euroglade Ltd - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £492,881 Cash £1,310,953 equity |
| Euroglade Ltd - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £450,749 Cash £1,278,345 equity |