EUROMASTR HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROMASTR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROMASTR HOLDINGS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032166. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EUROMASTR HOLDINGS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032166. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EUROMASTR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED (until 17/04/2007)
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED (until 17/04/2007)
ALNERY NO. 2660 LIMITED (until 02/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2007-03-02 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2007-03-02 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-03-02 | CURRENT | ||
| MRS SUE IRIS ABRAHAMS | Jul 1957 | British | Director | 2017-01-27 | CURRENT |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2008-10-01 UNTIL 2017-01-27 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-12-18 UNTIL 2007-03-02 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-12-18 UNTIL 2007-03-02 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-12-18 UNTIL 2007-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |