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EUROPLAN UK LIMITED

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

This company is commonly known as Europlan Uk Limited. The company was founded 18 years ago and was given the registration number 05719134. The firm's registered office is in LONDON. You can find them at 68 Braithwaite House, Bunhill Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPLAN UK LIMITED
Company Number:05719134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Braithwaite House, Bunhill Row, London, EC1Y 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Braithwaite House, Bunhill Row, London, EC1Y 8NQ

Director01 September 2013Active
68, Braithwaite House, Bunhill Row, London, EC1Y 8NQ

Director01 September 2013Active
68, Braithwaite House, Bunhill Row, London, England, EC1Y 8NQ

Director01 July 2012Active
Flat 14, Craigleith 7, Kersfield Road, London, England, SW15 3HN

Director01 July 2012Active
161 Glenesk Road, London, SE9 1RD

Secretary23 February 2006Active
30 Rowan Walk, Bromley, BR2 8QN

Secretary27 February 2008Active
34, Borrowdale Avenue, Ipswich, England, IP4 2TJ

Director27 July 2012Active
5th, Floor Chalfont Square, Old Foundry Road, Ipswich, England, IP4 2AJ

Director23 February 2006Active
Duerenerstrasse 11, Dueren, Germany,

Director23 February 2006Active

People with Significant Control

Dr Stephan Pascall
Notified on:30 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:68 Brainwaite House, Bunhill Row, London, England, EC1Y 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

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