EURBAN LIMITED

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

This company is commonly known as Eurban Limited. The company was founded 21 years ago and was given the registration number 04746601. The firm's registered office is in LONDON. You can find them at 59 Lafone Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	EURBAN LIMITED
Company Number	:	04746601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	59 Lafone Street, London, SE1 2LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Lafone Street, London, SE1 2LX	Director	29 April 2005	Active
59, Lafone Street, London, England, SE1 2LX	Director	28 April 2003	Active
59, Lafone Street, London, SE1 2LX	Director	08 February 2023	Active
59, Lafone Street, London, SE1 2LX	Director	08 February 2023	Active
59, Lafone Street, London, SE1 2LX	Director	08 February 2023	Active
59, Lafone Street, London, England, SE1 2LX	Director	01 July 2013	Active
59, Lafone Street, London, England, SE1 2LX	Secretary	28 April 2003	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Secretary	28 April 2003	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Director	28 April 2003	Active

People with Significant Control

Mr Jonathan Paul Fovargue
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	59, Lafone Street, London, SE1 2LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Liam Dewar
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	59, Lafone Street, London, SE1 2LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2024-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-22	Officers	Appoint person director company with name date.	Download
2023-02-21	Officers	Appoint person director company with name date.	Download
2023-02-21	Officers	Appoint person director company with name date.	Download
2022-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-12	Confirmation statement	Confirmation statement with updates.	Download
2020-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-28	Accounts	Change account reference date company previous extended.	Download
2020-05-11	Confirmation statement	Confirmation statement with updates.	Download
2020-05-11	Officers	Change person director company with change date.	Download
2020-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-31	Capital	Capital allotment shares.	Download
2019-10-30	Resolution	Resolution.	Download
2019-07-24	Gazette	Gazette filings brought up to date.	Download
2019-07-23	Gazette	Gazette notice compulsory.	Download
2019-07-17	Confirmation statement	Confirmation statement with updates.	Download
2019-07-17	Officers	Change person director company with change date.	Download
2019-07-17	Persons with significant control	Change to a person with significant control.	Download
2019-07-17	Persons with significant control	Change to a person with significant control.	Download
2019-01-30	Accounts	Accounts with accounts type total exemption full.	Download