Eures started in year 1998 as Private Limited Company with registration number 03532130. The Eures company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.
The firm has one director. Vania C., appointed on 3 March 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Margaret J., Dennis C. and others listed below. There were no ex secretaries.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 03532130 |
| Date of Incorporation | Fri, 20th Mar 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 03 March 2022
Position: Corporate Secretary
Appointed: 28 November 2012
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Rolando D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maria P. This PSC owns 25-50% shares. Moving on, there is Mafalda C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Rolando D.
| Notified on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maria P.
| Notified on | 9 December 2019 |
| Ceased on | 13 April 2021 |
| Nature of control: |
25-50% shares |
Mafalda C.
| Notified on | 9 December 2019 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% shares |
Maria C.
| Notified on | 9 December 2019 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% shares |
Gabino D.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2018 |
| Nature of control: |
significiant influence or control |
Susana D.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 933 | 7 201 | |||
| Net Assets Liabilities | -2 041 408 | -2 046 651 | -2 312 255 | -2 319 559 | |
| Other | |||||
| Bank Borrowings Overdrafts | 38 | ||||
| Creditors | 2 036 032 | 2 036 032 | 2 293 372 | 4 140 281 | 825 083 |
| Investments | 2 | 2 | 2 | 1 820 722 | 2 113 222 |
| Investments Fixed Assets | 2 | 2 | 2 | 1 820 722 | 2 113 222 |
| Investments In Associates Joint Ventures Participating Interests | 220 | 42 720 | |||
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 |
| Loans To Associates | 1 820 500 | ||||
| Loans To Associates Joint Ventures Participating Interests | 1 820 500 | 1 820 500 | |||
| Loans To Group Undertakings | 1 | 1 | 1 | 1 | 250 001 |
| Loans To Related Parties | 1 | 1 | |||
| Net Assets Liabilities Subsidiaries | 628 011 | -1 186 652 | -1 332 716 | -1 518 944 | |
| Net Current Assets Liabilities | -5 378 | -10 621 | -16 766 | -4 140 281 | -817 882 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 3 132 977 | |
| Other Creditors | 2 036 032 | 2 036 032 | 2 293 372 | 4 133 145 | 822 148 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | -106 080 | -29 661 | -16 508 | -183 | |
| Total Assets Less Current Liabilities | -5 376 | -10 619 | -16 764 | -2 319 559 | 1 295 340 |
| Trade Creditors Trade Payables | 800 | 5 072 | 7 136 | 2 935 | |
| Investments In Joint Ventures | 42 500 | ||||
| Net Assets Liabilities Associates | -31 362 829 | ||||
| Percentage Class Share Held In Associate | 33 | ||||
| Profit Loss From Continuing Operations Associates | 31 180 951 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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