Company Information for EUROGROUP OF COMPANIES LIMITED
EURO HOUSE, 54 CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 9BX,
|
Company Registration Number
04628286
Private Limited Company
Active |
Company Name | |
---|---|
EUROGROUP OF COMPANIES LIMITED | |
Legal Registered Office | |
EURO HOUSE 54 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9BX Other companies in SW4 | |
Company Number | 04628286 | |
---|---|---|
Company ID Number | 04628286 | |
Date formed | 2003-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:26:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ATHAR SULTANA NAWAB |
||
ATHAR SULTANA NAWAB |
||
GAUHAR NAWAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO HOTELS (GILROY COURT) LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (CROYDON COURT) LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (THORNTON HEATH) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EURO HOTELS (CLAPHAM SOUTH) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
EURO HOTELS (INT) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
EURO RESIDENTIAL LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
EURO HOTELS (WEMBLEY) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
BERKELEY COURT (PECKHAM) LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2000-08-25 | Dissolved 2015-04-14 | |
EURO HOTELS (LEYTON) LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
EURO HOTELS (HOUNSLOW) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
EURO (QUEENS HOTEL) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-09 | Active | |
EURO HOTELS (CROYDON) LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-04-19 | Active | |
EURO HOTELS (PECKHAM) LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
ACCESS HOTELS (LONDON) LIMITED | Company Secretary | 1991-08-14 | CURRENT | 1978-11-15 | Dissolved 2016-04-05 | |
LHG HARROW LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
LONDON TOOTING BROADWAY LIMITED | Director | 2017-09-06 | CURRENT | 2014-04-15 | Active | |
EURO HOTELS (GILROY COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (CROYDON COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (THORNTON HEATH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EURO HOTELS (CLAPHAM SOUTH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
EURO RESIDENTIAL LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
EURO HOTELS (WEMBLEY) LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
EURO HOTELS (LEYTON) LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
EURO HOTELS (HOUNSLOW) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
EURO (QUEENS HOTEL) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-09 | Active | |
EURO HOTELS (CROYDON) LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-19 | Active | |
EURO HOTELS (PECKHAM) LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
ACCESS HOTELS (LONDON) LIMITED | Director | 1991-08-14 | CURRENT | 1978-11-15 | Dissolved 2016-04-05 | |
ACCESS CONSTRUCTION SERVICES LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ACCESS HOTELS INTERNATIONAL LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
LHG HARROW LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
LONDON TOOTING BROADWAY LIMITED | Director | 2017-09-06 | CURRENT | 2014-04-15 | Active | |
LHG OVAL LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
LHG GREENWICH LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LONDON CRYSTAL PALACE HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
LONDON LEYTON HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON PECKHAM HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON WEMBLEY CENTRAL HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active | |
LONDON DUDLEY HOTEL LTD | Director | 2014-12-01 | CURRENT | 2014-10-27 | Active | |
LONDON CRYSTAL PALACE HOTEL LTD | Director | 2014-11-10 | CURRENT | 2014-11-07 | Active | |
LONDON CROYDON HOTEL LTD | Director | 2014-11-01 | CURRENT | 2014-10-27 | Active | |
CAPITALMAZE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2016-02-23 | |
LONDON WEMBLEY HOTEL LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
SB PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-02-16 | |
JUSTIN COURT HOUSING PARTNERSHIP LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-04-26 | |
EURO PROPERTIES CLAPHAM SOUTH LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-22 | |
EURO HOTELS BELVEDERE LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
EURO HOTELS DUDLEY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
ACONFLAG LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-07-05 | |
THUNDERCORP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-09-27 | |
PECKHAM HOTEL LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-16 | |
SOUTH LONDON HOTEL LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2016-02-16 | |
LONDON HOUSING PARTNERSHIP LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2015-09-01 | |
EURO BUILDERS MERCHANTS LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2016-02-16 | |
41, 43 AND 45 CAVENDISH ROAD MANAGEMENT LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-10-27 | |
EURO HOTELS (GILROY COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
EURO HOTELS (CROYDON COURT) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
LAMELLA FLAT MANAGEMENT LIMITED | Director | 2008-01-10 | CURRENT | 1993-05-18 | Active - Proposal to Strike off | |
EURO HOTELS (THORNTON HEATH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EURO HOTELS (CLAPHAM SOUTH) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
EURO HOTELS (INT) LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
EURO RESIDENTIAL LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
EURO HOTELS (WEMBLEY) LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
EURO HOTELS (STREATHAM) LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active - Proposal to Strike off | |
BERKELEY COURT (PECKHAM) LIMITED | Director | 2002-12-17 | CURRENT | 2000-08-25 | Dissolved 2015-04-14 | |
EURO HOTELS (LEYTON) LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
EURO HOTELS (HOUNSLOW) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
EURO (QUEENS HOTEL) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-09 | Active | |
EURO HOTELS (REDHILL) LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Dissolved 2016-07-26 | |
EURO HOTELS (CROYDON) LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-19 | Active | |
EURO HOTELS (LONDON) LIMITED | Director | 2002-07-02 | CURRENT | 2002-05-30 | Dissolved 2016-07-26 | |
EURO HOTELS (PECKHAM) LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
EURO HOTELS LIMITED | Director | 2000-10-06 | CURRENT | 2000-07-31 | Dissolved 2016-05-10 | |
ACCESS HOTELS (LONDON) LIMITED | Director | 1991-08-14 | CURRENT | 1978-11-15 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHER NAWAB | |
TM02 | Termination of appointment of Athar Sultana Nawab on 2018-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHAR SULTANA NAWAB | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM Lynton House 54 Clapham Common South Side London SW4 9BX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
88(2)R | AD 09/01/03-09/01/03 £ SI 499@1 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(C) | 01/01/00 AMEND | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROGROUP OF COMPANIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROGROUP OF COMPANIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |