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 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.
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 |
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 |