EUREKA SECURITISATION PLC - LONDON
| Company Profile | Company Filings |
Overview
EUREKA SECURITISATION PLC is a Public Limited Company from LONDON and has the status: Active.
EUREKA SECURITISATION PLC was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950902. The accounts status is GROUP and accounts are next due on 30/06/2019.
EUREKA SECURITISATION PLC was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950902. The accounts status is GROUP and accounts are next due on 30/06/2019.
EUREKA SECURITISATION PLC - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/06/2019 |
Registered Office
CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ORLANDO CHEVERE FIGUEROA | Apr 1960 | American | Director | 2019-04-01 | CURRENT |
| MR MARK FERRARIS | Mar 1957 | American | Director | 2019-04-01 | CURRENT |
| MR ORLANDO FIGUEROA | Secretary | 2019-04-01 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1994-11-30 UNTIL 2019-04-01 | RESIGNED | ||
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2006-01-13 UNTIL 2014-12-05 | RESIGNED |
| RP FUNDING LIMITED | Director | 2000-11-03 UNTIL 2006-01-13 | RESIGNED | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-22 UNTIL 2019-04-01 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-11-03 UNTIL 2019-04-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-20 UNTIL 1995-07-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-07-20 UNTIL 1995-07-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-20 UNTIL 1995-07-20 | RESIGNED | ||
| MAINARDI INC. | Director | 1994-11-30 UNTIL 2000-11-03 | RESIGNED | ||
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-10 | RESIGNED |
| ARTHUR STEPHEN PENN | Aug 1935 | American | Secretary | 1994-11-02 UNTIL 1994-11-30 | RESIGNED |
| MAINARDI INC. | Secretary | 1994-11-30 UNTIL 2000-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alvin Gregory Hageman | 2016-04-06 | 9/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |