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EUROWARDS LIMITED

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

This company is commonly known as Eurowards Limited. The company was founded 61 years ago and was given the registration number 00741103. The firm's registered office is in . You can find them at 109 Old Street, London, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:EUROWARDS LIMITED
Company Number:00741103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1962
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:109 Old Street, London, EC1V 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egerton, Mount Park Road, Harrow On The Hill, HA1 3JS

Secretary01 January 1994Active
40, Eaton Rise, London, England, W5 2ER

Director03 March 2020Active
Egerton, Mount Park Road, Harrow On The Hill, HA1 3JS

Director01 January 1994Active
Egerton, Mount Park Road, Harrow, HA1 7JS

Secretary-Active
6 Copperfields, Roxborough Park, Harrow, HA1 3BE

Director-Active
Egerton, Mount Park Road, Harrow, HA1 7JS

Director-Active
21, Highfield Avenue, Aldershot, England, GU11 3BY

Director11 January 2014Active

People with Significant Control

Heymann Hansa Hamburg Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:109, Old Street, London, England, EC1V 9JR
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 (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

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type dormant.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-01-25Accounts

Change account reference date company current extended.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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