Active
Company Information for EUROPA (BIRKENHEAD) LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
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Company Registration Number
06075349
Private Limited Company
Active |
Company Name | |
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EUROPA (BIRKENHEAD) LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 06075349 | |
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Company ID Number | 06075349 | |
Date formed | 2007-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:13:39 |
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Officer | Role | Date Appointed |
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NORMAN BLAIR |
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BENJAMIN BLAIR |
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JOSHUA BLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERPARK SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
GOSPORT SECURITIES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
COMDATA LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
COMDATA LIMITED | Director | 2011-07-18 | CURRENT | 2006-10-11 | Active | |
BANKSIDE REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WOODGROVE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BANKFOOT SECURITIES LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-05 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
STOKEBRIDGE MALTINGS FREEHOLD LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-08 | Active | |
BANKSIDE REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WOODGROVE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
COMDATA LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Joshua Blair on 2023-12-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 30/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2016-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 6 Well Street London E9 7PX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 04/02/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
88(2) | Capitals not rolled up | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 6 WELL STREET LONDON E9 7PX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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 EUROPA (BIRKENHEAD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EUROPA (BIRKENHEAD) LIMITED are:
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. |