EUROGATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EUROGATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROGATE FINANCE LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034668.

EUROGATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

165 PRAED STREET
LONDON
W2 1RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2020 31/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PANAYIOTIS THEOFANOUS Sep 1973 Cypriot Director 2020-09-02 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-17 UNTIL 2001-01-31 RESIGNED
MR RICHARD ASHLEY SMITH Jan 1972 British Director 2004-02-25 UNTIL 2009-04-01 RESIGNED
CHAMBERS SECRETARIES LIMITED Corporate Secretary 2018-01-09 UNTIL 2020-06-15 RESIGNED
PETR KRAUS Nov 1966 Czech Director 2001-01-31 UNTIL 2018-01-09 RESIGNED
ANDREW HENRY IRVING Dec 1965 British Director 2018-01-09 UNTIL 2020-06-15 RESIGNED
MR ERNEST RICHARD PAUL DONNE May 1962 Irish, Director 2009-04-01 UNTIL 2009-11-06 RESIGNED
MR ERNEST RICHARD PAUL DONNE May 1962 Irish, Director 2012-09-18 UNTIL 2020-06-15 RESIGNED
MAREK CMEJLA Jun 1967 Czech Director 2001-01-31 UNTIL 2005-01-14 RESIGNED
MR RICHARD ASHLEY SMITH Jan 1972 British Secretary 2002-06-11 UNTIL 2009-04-01 RESIGNED
RICHARD TURNBULL Feb 1967 British Secretary 2001-07-04 UNTIL 2002-06-11 RESIGNED
PETR KRAUS British Secretary 2009-11-06 UNTIL 2018-01-09 RESIGNED
MAREK CMEJLA Jun 1967 Czech Secretary 2001-01-31 UNTIL 2001-07-04 RESIGNED
CHAMBERS SECRETARIES LIMITED Secretary 2009-04-01 UNTIL 2009-11-06 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-07-17 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Panayiotis Theofanous 2020-09-02 - 2020-09-02 9/1973 London   Significant influence or control
Eurogate Limited 2020-09-02 Onchan   Ownership of shares 75 to 100 percent
Anna Krausova 2016-04-06 - 2020-06-15 7/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE LOMBARD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCOUNT BUILD NOTTINGHAM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
APPIAN GROUP LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
APPIAN FINANCIAL SERVICES LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RANCHBUILD LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CENTRUM (UK) LIMITED ESHER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PGFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
RNMKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STKX LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
DJGPKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
RMEKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AJSPKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AJGKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MIFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GJTKX LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
CALDEY INVESTMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTFAIR LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
RMJM ARABIA (UK) LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EUROGATE FINANCE LIMITED 2021-02-26 31-12-2020
Micro-entity Accounts - EUROGATE FINANCE LIMITED 2020-12-15 31-12-2019

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