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Euromid Limited LONDON

Euromid started in year 2004 as Private Limited Company with registration number 05179102. The Euromid company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 90 Barrowgate Road. Postal code: W4 4QP.

The company has one director. Lionel C., appointed on 9 July 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euromid Limited Address / Contact

Office Address 90 Barrowgate Road
Town London
Post code W4 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05179102
Date of Incorporation Wed, 14th Jul 2004
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Lionel C.

Position: Director

Appointed: 09 July 2020

Jonathan L.

Position: Director

Appointed: 30 March 2020

Resigned: 03 September 2020

Caroline G.

Position: Director

Appointed: 16 July 2007

Resigned: 22 September 2009

Christine G.

Position: Secretary

Appointed: 16 July 2007

Resigned: 10 October 2017

Sabry G.

Position: Director

Appointed: 03 July 2006

Resigned: 29 March 2020

Caroline G.

Position: Secretary

Appointed: 12 November 2004

Resigned: 16 July 2007

Caroline G.

Position: Director

Appointed: 12 November 2004

Resigned: 31 October 2006

Sadek H.

Position: Secretary

Appointed: 14 July 2004

Resigned: 11 November 2004

Christine G.

Position: Director

Appointed: 14 July 2004

Resigned: 14 November 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Lionel C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Christine G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lionel C.

Notified on 9 July 2020
Nature of control: significiant influence or control

Christine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan L.

Notified on 28 April 2020
Ceased on 28 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sabry G.

Notified on 6 April 2016
Ceased on 29 March 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-30
Net Worth63 77981 464
Balance Sheet
Cash Bank In Hand327 464260 529
Current Assets327 464260 529
Net Assets Liabilities Including Pension Asset Liability63 77981 464
Tangible Fixed Assets2 1841 747
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve62 77980 464
Shareholder Funds63 77981 464
Other
Creditors Due Within One Year265 480180 463
Fixed Assets2 1841 747
Net Current Assets Liabilities61 98480 066
Number Shares Allotted 1 000
Par Value Share 1
Provisions For Liabilities Charges389349
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Cost Or Valuation6 7746 774
Tangible Fixed Assets Depreciation4 5905 027
Tangible Fixed Assets Depreciation Charged In Period 437
Total Assets Less Current Liabilities64 16881 813

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, July 2023 		Free Download (8 pages)

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