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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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CHARMSTORE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BUCKINGHAM DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ALLEGRA INTERTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CODE-X INTERNATIONAL LIMITED EGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATOMO HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGRO & COMMODITY TRADING LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASQUIAT REAL ESTATE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXES REAL ESTATE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVANCE GREEN WORLD INTERNATIONAL LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CLASSIC DESIGN SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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