EUROCAP INVESTMENTS PLC - LONDON


Overview

EUROCAP INVESTMENTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROCAP INVESTMENTS PLC was incorporated 12 years ago on 01/07/2011 and has the registered number: 07689390. The accounts status is DORMANT.

EUROCAP INVESTMENTS PLC - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CENGIZ JAN COMU Nov 1960 Canadian Director 2011-11-03 CURRENT
MR BERNARD MICHAEL SUMNER Apr 1950 British Director 2015-01-30 CURRENT
BERNARD SUMNER British Secretary 2011-12-14 CURRENT
UK COMPANY SECRETARIES LTD Corporate Secretary 2011-07-01 UNTIL 2011-12-01 RESIGNED
MR CEM COMU Sep 1955 Canadian Director 2012-01-01 UNTIL 2015-01-30 RESIGNED
MR EDWARD ANTHEAL BAXTER Jun 1963 American Director 2011-11-03 UNTIL 2012-01-01 RESIGNED
MR JULIUS CHARLES CSURGO Mar 1955 Canadian Director 2011-07-01 UNTIL 2011-11-23 RESIGNED
MR JOHN MERVYN PRICE Oct 1959 British Director 2015-05-18 UNTIL 2016-09-30 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Director 2013-03-22 UNTIL 2013-05-23 RESIGNED
MR RAGHUNATH KILAMBI Sep 1965 Canadian Director 2011-07-01 UNTIL 2011-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Barclay Group Inc 2016-06-01 Dallas   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amca Capital Transfer 2016-06-01 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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