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EURO LONDON APPOINTMENTS LIMITED

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

This company is commonly known as Euro London Appointments Limited. The company was founded 29 years ago and was given the registration number 03010718. The firm's registered office is in WEMBLEY. You can find them at 18 The Broadway, East Lane, Wembley, Middlesex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EURO LONDON APPOINTMENTS LIMITED
Company Number:03010718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:18 The Broadway, East Lane, Wembley, Middlesex, United Kingdom, HA9 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Secretary11 November 2004Active
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Director17 January 1995Active
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Director17 January 1995Active
St Margarets, Church Hill, Willmington Dartford, DA2 7EH

Secretary17 January 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 January 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 January 1995Active

People with Significant Control

Mr Stephen Shacklock
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:18, The Broadway, Wembley, United Kingdom, HA9 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Shacklock
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:18, The Broadway, Wembley, United Kingdom, HA9 8JU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-03Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-07Resolution

Resolution.

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2019-10-07Resolution

Resolution.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-23Mortgage

Mortgage satisfy charge full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-08-08Mortgage

Mortgage satisfy charge full.

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