EUROGLADE LTD
15 WINCHESTER STREET, LONDON SW1V 4PA- Active
- Private Limited Company
- Company No. 03186827
- Last Updated: 01 Mar 2024
Company Profile
EUROGLADE LTD was incorporated on Tuesday, April 16, 1996 as a Private Limited Company with registered address in LONDON. EUROGLADE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 5 months and 5 days.
| Name | EUROGLADE LTD |
|---|---|
| Company number | 03186827 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WINCHESTER STREET LONDON SW1V 4PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emaar Holdings Ltd Winchester Street, SW1V 4PA |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Bull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Frederick Bull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EUROGLADE LTD | 16 Apr 1996 |