Euroglade Ltd LONDON


Euroglade started in year 1996 as Private Limited Company with registration number 03186827. The Euroglade company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 15 Winchester Street. Postal code: SW1V 4PA.

The company has one director. Zaid A., appointed on 18 February 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Barry B. and who left the the company on 18 February 2021. In addition, there is one former secretary - Jennifer B. who worked with the the company until 18 February 2021.

Euroglade Ltd Address / Contact

Office Address 15 Winchester Street
Town London
Post code SW1V 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03186827
Date of Incorporation Tue, 16th Apr 1996
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th September
Company age 25 years old
Account next due date Thu, 30th Jun 2022 (330 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 6th Mar 2022 (2022-03-06)
Last confirmation statement dated Sat, 20th Feb 2021

Company staff

Zaid A.

Position: Director

Appointed: 18 February 2021

Jennifer B.

Position: Secretary

Appointed: 23 May 1996

Resigned: 18 February 2021

Barry B.

Position: Director

Appointed: 23 May 1996

Resigned: 18 February 2021

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1996

Resigned: 23 May 1996

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 16 April 1996

Resigned: 23 May 1996

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Emaar Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barry B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jennifer B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emaar Holdings Ltd

15 Winchester Street, London, SW1V 4PA, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 11951792
Notified on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barry B.

Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jennifer B.

Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-09-30
Net Worth1 265 8151 278 3451 310 9531 341 856    
Balance Sheet
Cash Bank In Hand411 011450 749492 881530 718    
Cash Bank On Hand   530 718547 693553 231563 600607 094
Current Assets477 808500 861526 986567 865581 840586 683616 383607 094
Debtors66 79750 11234 10537 14734 14733 45252 783 
Net Assets Liabilities   1 094 5761 274 4441 300 9811 328 3271 732 100
Net Assets Liabilities Including Pension Asset Liability1 265 8151 278 3451 310 9531 341 856    
Property Plant Equipment   1 400 0001 600 0001 600 0001 600 0002 100 000
Tangible Fixed Assets1 400 0001 400 0001 400 0001 400 000    
Reserves/Capital
Called Up Share Capital4444    
Profit Loss Account Reserve29 41141 94174 549105 452    
Shareholder Funds1 265 8151 278 3451 310 9531 341 856    
Other
Accrued Liabilities Deferred Income   13 4357 6495 2685 1593 261
Additional Provisions Increase From New Provisions Recognised    40 000-14 364 95 000
Bank Borrowings   600 000600 000600 000600 000600 000
Bank Borrowings Overdrafts   600 000600 000600 000600 000600 000
Corporation Tax Payable   10 52511 2175 2016 4153 817
Creditors   600 000600 000600 000600 000607 078
Creditors Due After One Year600 000600 000600 000600 000    
Creditors Due Within One Year11 99322 51616 03326 009    
Net Current Assets Liabilities465 815478 345510 953541 856561 724573 897601 24316
Number Shares Allotted 111    
Number Shares Issued Fully Paid    1111
Par Value Share 1111111
Property Plant Equipment Gross Cost   1 400 0001 600 0001 600 0001 600 0002 100 000
Provisions   247 280287 280272 916272 916367 916
Provisions For Liabilities Balance Sheet Subtotal   247 280287 280272 916272 916367 916
Revaluation Reserve1 236 4001 236 4001 236 4001 236 400    
Secured Debts600 000600 000600 000600 000    
Share Capital Allotted Called Up Paid1111    
Tangible Fixed Assets Cost Or Valuation1 400 0001 400 0001 400 000     
Total Assets Less Current Liabilities1 865 8151 878 3451 910 9531 941 8562 161 7242 173 8972 201 2432 100 016
Total Increase Decrease From Revaluations Property Plant Equipment    200 000  500 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-09-30
filed on: 22nd, December 2020
Free Download (11 pages)

Company search