EUROPORT PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
EUROPORT PROPERTIES LTD
COMPANY NUMBER
14127961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Gregory Paul Minson (932700659) Appointed |
| 09/09/2024 | New Company Secretary APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (932684556) Appointed |
| 09/09/2024 | New Board Member Luca Lelli (930032217) Appointed |
Credit Risk Overview
Want to learn more about EUROPORT PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPORT PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPORT PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED 09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Gregory Paul Minson (932700659) Appointed |
| 09/09/2024 | New Company Secretary APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (932684556) Appointed |
| 09/09/2024 | New Board Member Luca Lelli (930032217) Appointed |
| 09/09/2024 | Nick Kilbey (932604883) has left the board |
| 14/08/2024 | New Board Member Nick Kilbey (932604883) Appointed |
| 14/08/2024 | New Board Member Adam Golebiowski (930032235) Appointed |
| 14/08/2024 | Andrew Bernard Warrington (906807157) has left the board |
| 14/08/2024 | David Kevin Warrington (929616041) has left the board |
| 14/08/2024 | Andrew Bernard Warrington (929616042) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Andrew Bernard Warrington (906807157) Appointed |
| 26/05/2022 | New Board Member David Kevin Warrington (929616041) Appointed |
| 26/05/2022 | New Company Secretary Andrew Bernard Warrington (929616042) Appointed |
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