EURIBIA MANAGEMENT LTD - PETERSFIELD


Company Profile Company Filings

Overview

EURIBIA MANAGEMENT LTD is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
EURIBIA MANAGEMENT LTD was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612236. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EURIBIA MANAGEMENT LTD - PETERSFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNDUM HOUSE
PETERSFIELD
GU32 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPLAN NOMINEES LIMITED (until 25/09/2020)
PLANIT NOMINEES LIMITED (until 08/11/2013)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMMAD FAROOQI Dec 1962 British Director 2013-11-16 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-10 UNTIL 1998-08-10 RESIGNED
MR ADRIAN DAVID LEARER Aug 1960 British Director 1998-08-10 UNTIL 2013-11-16 RESIGNED
MS LYANA FAROOQI Jan 2001 British Director 2023-05-18 UNTIL 2023-08-03 RESIGNED
MR MARK JOHN ROBERTS Jan 1956 British Secretary 1998-08-10 UNTIL 2006-08-21 RESIGNED
MARK ANDREW JOHN ISBELL Aug 1967 British Secretary 2006-08-21 UNTIL 2013-11-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-08-10 UNTIL 1998-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lyana Farooqi 2023-08-06 1/2001 Petersfield   Ownership of shares 25 to 50 percent
Ms Lyana Farooqi 2023-05-18 - 2023-08-03 1/2001 Petersfield   Ownership of shares 50 to 75 percent
Hammad Farooqi 2016-04-06 12/1962 Petersfield   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EURIBIA MANAGEMENT LTD 2023-12-21 31-03-2023 £-5,671 equity
EURIBIA MANAGEMENT LTD 2022-12-13 31-03-2022 £1,144 equity
EURIBIA MANAGEMENT LTD 2021-11-30 31-03-2021 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2020-04-15 31-03-2020 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2019-04-13 31-03-2019 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2018-05-19 31-03-2018 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2017-05-17 31-03-2017 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2016-06-11 31-03-2016 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2015-12-10 31-03-2015 £12 equity
Dormant Company Accounts - IPLAN NOMINEES LIMITED 2015-04-08 31-08-2014 £12 equity

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