EURO EXCHANGE SECURITIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

EURO EXCHANGE SECURITIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURO EXCHANGE SECURITIES UK LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409565. The accounts status is FULL and accounts are next due on 30/09/2024.

EURO EXCHANGE SECURITIES UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

107 GREAT PORTLAND STREET
LONDON
W1W 6QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIS ALBERTO GASPARINI JR. Mar 1990 Italian Director 2021-01-11 CURRENT
LUIS ALBERTO GASPARINI Sep 1956 Italian Director 2007-12-06 CURRENT
MR GIANCARLO GASPARINI May 1994 Italian Director 2019-03-06 CURRENT
MCLAREN COFORM LIMITED Corporate Director 2007-10-25 UNTIL 2007-12-06 RESIGNED
MCLARENS CO SEC LTD Corporate Secretary 2007-10-25 UNTIL 2015-04-01 RESIGNED
MR SCOTT WILSON Jun 1957 Canadian Director 2013-04-25 UNTIL 2013-07-26 RESIGNED
MR GAVIN JOHN GLEAVE Dec 1966 British Director 2008-06-03 UNTIL 2008-09-11 RESIGNED
LUIS ALBERTO GASPARINI (JUNIOR) Mar 1990 Italian Director 2008-09-11 UNTIL 2010-11-18 RESIGNED
MISS ESTEFANIA GASPARINI Mar 1993 Italian,American Director 2018-08-21 UNTIL 2021-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luis Alberto Gasparini 2016-04-06 9/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EURO EXCHANGE SECURITIES UK LIMITED 2014-08-01 31-10-2013 £10,294 Cash £691,302 equity

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