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EURASIAN INVESTMENT HOLDING CO., LTD

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

This company is commonly known as Eurasian Investment Holding Co., Ltd. The company was founded 8 years ago and was given the registration number 09756737. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EURASIAN INVESTMENT HOLDING CO., LTD
Company Number:09756737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Secretary30 August 2018Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary13 November 2020Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director01 September 2015Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary01 September 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary27 July 2016Active

People with Significant Control

Qiang Chen
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Chinese
Country of residence:China
Address:Room 502, No 21 Branch Lane 10, Yangpu Dist, China, 200000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette filings brought up to date.

Download
2023-11-20Accounts

Accounts with accounts type dormant.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Gazette

Gazette notice compulsory.

Download
2022-11-24Gazette

Gazette filings brought up to date.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Officers

Appoint corporate secretary company with name date.

Download
2020-11-13Address

Change registered office address company with date old address new address.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Officers

Appoint person secretary company with name date.

Download
2018-08-30Address

Change registered office address company with date old address new address.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Termination secretary company with name termination date.

Download

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