EUPHORIUM PUBS LIMITED - LONDON


Company Profile Company Filings

Overview

EUPHORIUM PUBS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUPHORIUM PUBS LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04032419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EUPHORIUM PUBS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 HEATHFIELD TERRACE
LONDON
W4 4JE

This Company Originates in : United Kingdom
Previous trading names include:
EUPHORIUM BAKERY LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES ALLCOCK Jan 1952 British Director 2000-07-07 CURRENT
MR CHRISTOPHER CHARLES ALLCOCK Aug 1961 British Director 2023-06-13 CURRENT
HITESH BATAVIA Secretary 2000-09-05 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-07 UNTIL 2000-07-07 RESIGNED
MR CHRISTOPHER CHARLES ALLCOCK Aug 1961 British Director 2012-05-30 UNTIL 2022-05-12 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2000-07-07 UNTIL 2000-07-07 RESIGNED
MR CHRISTOPHER CHARLES ALLCOCK Aug 1961 British Secretary 2000-07-07 UNTIL 2000-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Allcock 2016-04-06 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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