EURO-ASIA GROUP LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON  SW1X 7QA
  • Active
  • Private Limited Company
  • Company No. 11109165
  • Last Updated: 01 Mar 2024

Company Profile

EURO-ASIA GROUP LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in LONDON. EURO-ASIA GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 11 months and 3 days.

Name EURO-ASIA GROUP LIMITED
Company number 11109165
Company type Private Limited Company
Incorporation date 13 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
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 Heine Jan Van Niekerk Nationality: South African Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Anglo African Capital Limited Berkeley House, 16 The Chipping, GL8 8ET Dates: Wednesday, December 13, 2017 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EURO-ASIA GROUP LIMITED.

Previous Names

Name Change Date
EURO-ASIA GROUP LIMITED 13 Dec 2017