EURBAN CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

EURBAN CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURBAN CONSTRUCTION LIMITED was incorporated 4 years ago on 27/03/2020 and has the registered number: 12537384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EURBAN CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

59 LAFONE STREET
LONDON
SE1 2LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP ZUMBRUNNEN Dec 1981 Swiss Director 2020-06-08 CURRENT
MR JONATHAN FOVARGUE Oct 1968 British Director 2020-06-08 CURRENT
MR LIAM DEWAR Jun 1971 British Director 2020-03-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Zdf Holding Limited 2020-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Eurban Limited 2020-03-27 - 2020-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHBURY COMMUNITY NURSERY Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
EURBAN LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WOOD FORCE ( UK ) LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARBON ENG LIMITED LONDON Dissolved... 43999 - Other specialised construction activities n.e.c.
CARBON BUILDER LTD ESHER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CARBON LIVING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
REILLY WOODFORCE LTD LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ZDF HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
RIGGERMATS LIMITED INVERNESS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eurban Construction Limited Accounts 2024-03-29 31-03-2023 £7,487 Cash £31,093 equity
Eurban Construction Limited 2022-12-20 31-03-2022 £10,091 Cash
Eurban Construction Limited 2022-01-05 31-03-2021 £323,985 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURBAN LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TMT CONSULTANTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TOM & CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZDF HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies