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 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
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 |
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 |