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EUROGRAND LIMITED

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

This company is commonly known as Eurogrand Limited. The company was founded 28 years ago and was given the registration number 03165346. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROGRAND LIMITED
Company Number:03165346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Moresby Road, London, E5 9LF

Secretary07 March 1996Active
48 Moresby Road, London, E5 9LF

Director07 March 1996Active
48 Moresby Road, London, E5 9LF

Director26 June 2006Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary28 February 1996Active
41 Chardmore Road, London, N16 6JA

Director18 March 1996Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director28 February 1996Active

People with Significant Control

Mr Avigdor Frankl
Notified on:28 February 2017
Status:Active
Date of birth:June 1968
Nationality:American
Country of residence:England
Address:48, Moresby Road, London, England, E5 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Frankl
Notified on:28 February 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:48, Moresby Road, London, England, E5 9LF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person secretary company with change date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2017-03-31Accounts

Change account reference date company previous shortened.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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