EUROSHARK LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 05138960
- Last Updated: 01 Mar 2024
Company Profile
EUROSHARK LTD was incorporated on Thursday, May 27, 2004 as a Private Limited Company with registered address in LONDON. EUROSHARK LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 20 years 8 months and 27 days.
| Name | EUROSHARK LTD |
|---|---|
| Company number | 05138960 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| 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 |
|---|---|
| Mr Li Jun Nationality: Chinese |
Dates: Friday, August 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sammer Al Sabawi Nationality: Australian |
Dates: Friday, August 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against EUROSHARK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROSHARK LTD | 27 May 2004 |