EUROPLAW GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPLAW GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
EUROPLAW GROUP (UK) LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127038. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.

EUROPLAW GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

248 BROCKLEY ROAD
LONDON
SE4 2SF

This Company Originates in : United Kingdom
Previous trading names include:
ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
07/10/2022 21/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BEKKER Jul 1968 South African Director 2015-08-14 CURRENT
DR ANDRE VORSTER Mar 1967 South African Director 2010-01-15 CURRENT
MR JACO VAN ZYL May 1975 South African Director 2019-01-29 CURRENT
MR MMBONENI SIMON MASHAVHA Feb 1976 South African Director 2020-05-08 CURRENT
MS CHANELLE KAPP Apr 1988 South African Director 2020-11-11 CURRENT
MR DEVINDER PAUL Nov 1960 British Director 2020-10-11 UNTIL 2023-01-18 RESIGNED
MRS NATASHA VELDKAMP Mar 1982 Dutch Director 2015-08-14 UNTIL 2020-11-02 RESIGNED
MR GERHARD NOTHNAGEL Apr 1978 South African Director 2011-03-01 UNTIL 2015-06-08 RESIGNED
MS DORETHEA SOPHIA NEWELL Sep 1961 South African Director 2019-01-29 UNTIL 2020-01-24 RESIGNED
MR SYLVESTER ANTHONY ABIODUN FOLORUNSO Dec 1962 British Director 2019-05-06 UNTIL 2020-01-14 RESIGNED
MR GRANT HATLEN Jun 1962 South African Director 2019-01-29 UNTIL 2020-01-24 RESIGNED
MR ROBERT GARDINER LOWE Jan 1943 Scottish Director 2019-01-29 UNTIL 2020-02-03 RESIGNED
MR RAYMOND ROLLO CALDWELL Oct 1964 Scottish Director 2015-09-08 UNTIL 2023-01-19 RESIGNED
MR GRAEME ALEXANDER DAVIDSON Sep 1957 British Director 2019-01-29 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Global Management Plc 2019-02-22 - 2020-01-07 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Rollo Caldwell 2016-04-06 - 2023-01-19 10/1964 London   Significant influence or control
Natasha Veldkamp 2016-04-06 - 2020-11-02 3/1982 London   Significant influence or control
Mr Andre Vorster 2016-04-06 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Bekker 2016-04-06 7/1968 London   Significant influence or control

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MATHIESON ENERGY LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Europlaw Group (UK) Limited 2022-11-02 31-01-2022 £-14,967 equity
Europlaw Group (UK) Limited 2021-10-29 31-01-2021 £16,957 Cash
Europlaw Group (UK) Limited 2021-01-29 31-01-2020 £16,957 Cash
Europlaw Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £16,957 Cash £-9,627 equity
Europlaw Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £-5,878 equity
Europlaw Group (UK) Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £963 Cash £-2,502 equity
EUROPLAW GROUP (UK) LIMITED - Abbreviated accounts 16.3 2016-10-29 31-01-2016 £2,180 Cash £-967 equity
EUROPLAW GROUP (UK) LIMITED - Limited company - abbreviated - 11.6 2015-09-25 31-01-2015 £10,028 Cash £3,494 equity
Alberts Bekker Vorster Pillay & Associat - Limited company - abbreviated - 11.6 2015-02-19 31-01-2014 £10,028 Cash £3,494 equity

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