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EUROSHARK LTD

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

This company is commonly known as Euroshark Ltd. The company was founded 20 years ago and was given the registration number 05138960. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:EUROSHARK LTD
Company Number:05138960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:37 Warren Street, London, England, W1T 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary27 May 2004Active
42, Edward Freeth Drive, Endeavour Hills, Melbourne, Australia,

Director28 August 2020Active
Room 902, Unit 4, Building 2, A-Z Town Shilibu, Chaoyang District 100025, China,

Director28 August 2020Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Director27 May 2010Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director27 May 2004Active

People with Significant Control

Mr Sammer Al Sabawi
Notified on:28 August 2020
Status:Active
Date of birth:September 1976
Nationality:Australian
Country of residence:Australia
Address:42, Edward Freeth Drive, Endeavour Hills, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Li Jun
Notified on:28 August 2020
Status:Active
Date of birth:September 1978
Nationality:Chinese
Country of residence:China
Address:Room 902, Unit 4, Building 2, Chaoyang District 100025, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
System Day (Nominees) Ltd
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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