EURO EQUESTRIAN TRADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EURO EQUESTRIAN TRADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EURO EQUESTRIAN TRADE LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EURO EQUESTRIAN TRADE LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EURO EQUESTRIAN TRADE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
42 BROOK STREET
LONDON
W1K 5DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHARP CONSULTANCY SERVICES LTD (until 25/02/2013)
SHARP CONSULTANCY SERVICES LTD (until 25/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA GARBARINO | Aug 1971 | Italian | Director | 2019-10-08 | CURRENT |
MR PIER LUIGI SILVIO RAIMONDO CANONICA | Jul 1946 | Swiss | Director | 2021-02-03 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-11-01 UNTIL 2008-01-22 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-11-01 UNTIL 2008-01-22 | RESIGNED | ||
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2013-11-26 UNTIL 2019-10-08 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2008-01-23 UNTIL 2013-11-14 | RESIGNED | ||
MR. GARY ALAN STERN | Dec 1980 | British | Director | 2012-05-01 UNTIL 2013-11-14 | RESIGNED |
MR GARY JAMES SHILLING | May 1989 | British | Director | 2011-10-01 UNTIL 2012-05-01 | RESIGNED |
MRS MARGARET ANN SEVILLE | Feb 1954 | British | Director | 2013-11-26 UNTIL 2019-10-08 | RESIGNED |
MR. CARLO SCRIBANI ROSSI | Mar 1952 | Swiss | Director | 2013-02-25 UNTIL 2013-11-14 | RESIGNED |
MISS STEPHANIE HAWKES | Oct 1988 | British | Director | 2008-01-23 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Two Elle Group Ltd | 2020-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Harrow Partners Limited | 2016-06-02 - 2020-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Harrow Partners Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Harrow Partners Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |