General information

Name:

Euroframes Ltd

Office Address:

Flat 5 Swan Studios 67 Deodar Road SW15 2NU Putney

Number: 01030358

Incorporation date: 1971-11-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 marks the beginning of Euroframes Limited, a firm located at Flat 5 Swan Studios, 67 Deodar Road in Putney. That would make fifty three years Euroframes has been in this business, as it was created on 9th November 1971. The company's Companies House Reg No. is 01030358 and the company postal code is SW15 2NU. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2023-01-31 is the last time account status updates were filed.

Nicholas P. is this specific firm's single managing director, that was arranged to perform management duties in 1992 in November. The business had been managed by Wendy P. until April 2001. Furthermore a different director, specifically Wendy P. quit in 2001. Moreover, the director's assignments are often aided with by a secretary - Wendy P., who was officially appointed by the business in April 2001.

Executives who control the firm include: Wendy P. owns over 3/4 of company shares and has 1/2 or less of voting rights. Nicholas P. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Wendy P.

Role: Secretary

Appointed: 17 April 2001

Latest update: 3 March 2024

Nicholas P.

Role: Director

Appointed: 11 November 1992

Latest update: 3 March 2024

People with significant control

Wendy P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Nicholas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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