EUROVESTECH PLC - LONDON


Company Profile Company Filings

Overview

EUROVESTECH PLC is a Public Limited Company from LONDON and has the status: Active.
EUROVESTECH PLC was incorporated 20 years ago on 20/01/2000 and has the registered number: 03913197. The accounts status is FULL and accounts are next due on 31/03/2021.

EUROVESTECH PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

17C CURZON STREET
LONDON
W1J 5HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2020 03/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUENTIN COLIN MAXWELL SOLT Jun 1965 British Director 2000-01-20 CURRENT
MR RICHARD HENRY GROGAN Nov 1953 American Director 2000-02-21 CURRENT
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2000-01-20 CURRENT
MR QUENTIN COLIN MAXWELL SOLT Secretary 2016-04-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-20 UNTIL 2000-01-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2013-11-28 UNTIL 2016-04-04 RESIGNED
MR DAVID GALLAGHER RISTOW Mar 1970 American Director 2012-03-13 UNTIL 2015-08-31 RESIGNED
JEAN MICHEL PETIT Jul 1962 British Director 2003-02-03 UNTIL 2012-03-31 RESIGNED
ALFRED JOHNSON ELBRICK Nov 1938 Amercian Director 2001-01-26 UNTIL 2003-08-03 RESIGNED
MRS SARA LILIAN PENNELL Jul 1946 Secretary 2000-03-06 UNTIL 2006-06-30 RESIGNED
MARINA WRIGHT Sep 1978 British Secretary 2007-12-07 UNTIL 2009-05-28 RESIGNED
MR BRADLEY ORMSBY Feb 1976 Secretary 2009-05-28 UNTIL 2013-11-28 RESIGNED
KATRIN URSULA BARRASS Secretary 2006-06-30 UNTIL 2007-12-07 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Secretary 2000-01-20 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Finance Plc 2018-03-15 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eurovestech Plc - Limited company accounts 18.2 2019-12-25 30-06-2019 £73,170 Cash £40,364,130 equity

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