EURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EURES LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EURES LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EURES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2012-11-28 | CURRENT | ||
MRS VANIA CASINI | Nov 1977 | Italian | Director | 2022-03-03 | CURRENT |
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1999-12-14 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1998-03-20 | RESIGNED | ||
CHALK FARM SECRETARIES LIMITED | Corporate Secretary | 1999-12-14 UNTIL 2012-11-28 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 1999-12-14 UNTIL 2002-12-10 | RESIGNED |
ROBERT SCHWEITZER | Dec 1945 | Argentinian | Director | 2002-12-10 UNTIL 2008-01-31 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2005-01-19 UNTIL 2005-01-28 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2008-01-31 UNTIL 2012-11-28 | RESIGNED |
MRS MARGARET ANN JUSTICE | Jan 1965 | British | Director | 2016-01-04 UNTIL 2022-03-03 | RESIGNED |
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2012-11-28 UNTIL 2016-01-04 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-03-20 | RESIGNED | ||
WIGMORE DIRECTORS LIMITED | Corporate Director | 1998-03-20 UNTIL 1999-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Palma De Melo Carreira De Oliveira | 2019-12-09 - 2021-04-13 | 6/1973 | London | Ownership of shares 25 to 50 percent |
Ms Maria Madalena Carreira De Oliveira | 2019-12-09 - 2021-03-26 | 5/2000 | London | Ownership of shares 25 to 50 percent |
Ms Mafalda Carreira De Oliveira | 2019-12-09 - 2021-03-26 | 2/1999 | London | Ownership of shares 25 to 50 percent |
Mr Rolando Antonio Durao Ferreira De Oliveira | 2018-12-27 | 8/1970 | Lisboa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Susana Carla Durao Ferreira De Oliveira | 2016-04-06 - 2018-12-27 | 7/1976 | London | Significant influence or control as trust |
Mr Gabino Jose Duaro Ferreira De Oliveira | 2016-04-06 - 2018-12-27 | 11/1968 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eures Limited | 2023-09-30 | 31-12-2022 | €5,479 Cash |
Eures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | €7,201 Cash €1,295,340 equity |
Eures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | €1,806,205 equity |
Eures Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | €1,813,418 equity |
Eures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | €-2,319,559 equity |
Eures Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-12-2017 | £-2,052,796 equity |
Eures Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-2,046,651 equity |