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EURASCOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurascom Limited. The company was founded 22 years ago and was given the registration number 04594959. The firm's registered office is in LONDON. You can find them at 1st Floor,, 14 Bowling Green Lane, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:EURASCOM LIMITED
Company Number:04594959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary28 February 2022Active
48 Jacana Bay Estate, Jan Smuts Ave., Meerhof, Hartbeespoort, South Africa,

Director18 November 2013Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary18 November 2013Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG

Corporate Secretary19 November 2002Active
Vernon House, Sicilian Avenue, London, United Kingdom, WC1A 2QS

Corporate Secretary18 November 2005Active
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates,

Director15 November 2007Active
Dubai Media City, PO BOX 500462 Bldg Loft 2 Entrance C, Dubai, Uae,

Director12 July 2004Active
93 Van Velden Street, Schoemansville, Hartbeespoort, South Africa,

Director04 April 2013Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG

Corporate Director19 November 2002Active

People with Significant Control

Ms Lilia Judith Tovar De Leon
Notified on:22 July 2021
Status:Active
Date of birth:July 1970
Nationality:Panamanian
Country of residence:Panama
Address:Bloc Office Hub, 5th Floor, Panama City, Panama,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Ms. Katia Jannette Smith Chavez
Notified on:17 April 2018
Status:Active
Date of birth:February 1971
Nationality:Panamanian
Country of residence:Panama
Address:Salduba Building, Third Floor, Panama, Panama,
Nature of control:
  • Significant influence or control as firm
Ms. Nereida Esther Moreno Cerrud De Serrano
Notified on:17 April 2018
Status:Active
Date of birth:December 1963
Nationality:Panamanian
Country of residence:Panama
Address:Salduba Building, Third Floor, Panama, Panama,
Nature of control:
  • Significant influence or control as firm
Mr. Fernando Menendez Montes
Notified on:17 April 2018
Status:Active
Date of birth:July 1965
Nationality:Panamanian
Country of residence:Panama
Address:Salduba Building, Third Floor, Panama, Panama,
Nature of control:
  • Significant influence or control as firm
Mr. Georgii Zhigalkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:Russian
Country of residence:Spain
Address:35, Avenida Los Marreros, Mogan, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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