EUROPLAW GROUP (UK) LIMITED
248 BROCKLEY ROAD, LONDON SE4 2SF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07127038
- Last Updated: 01 Mar 2024
Company Profile
EUROPLAW GROUP (UK) LIMITED was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in LONDON. EUROPLAW GROUP (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 8 months and 7 days.
| Name | EUROPLAW GROUP (UK) LIMITED |
|---|---|
| Company number | 07127038 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2010 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Consolidated Global Management Plc Station Road, WD6 1SL |
Dates: Friday, February 22, 2019 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Rollo Caldwell Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
significant influence or control
|
| Mr Martin Bekker Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Natasha Veldkamp Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
significant influence or control
|
| Mr Andre Vorster Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-327 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against EUROPLAW GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPLAW GROUP (UK) LIMITED | 15 Jan 2010 |
| ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD | 14 Apr 2015 |