EUROPLEX RESOURCES LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 05013141
- Last Updated: 01 Mar 2024
Company Profile
EUROPLEX RESOURCES LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in LONDON. EUROPLEX RESOURCES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | EUROPLEX RESOURCES LIMITED |
|---|---|
| Company number | 05013141 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Executive Developments Limited Cornhill, EC3V 3QQ |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Property Finance & Development Limited Wimpole Street, W1G 9RR |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPLEX RESOURCES LIMITED | 12 Jan 2004 |