Eurowards Limited

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General information

Name:

Eurowards Ltd

Office Address:

109 Old Street London EC1V 9JR

Number: 00741103

Incorporation date: 1962-11-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurowards Limited with reg. no. 00741103 has been on the market for 62 years. This Private Limited Company is officially located at 109 Old Street, London, Finsbury and its zip code is EC1V 9JR. The firm's SIC code is 47610 - Retail sale of books in specialised stores. The business most recent filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-06-08.

According to the following enterprise's executives list, since Tuesday 3rd March 2020 there have been two directors: Dominic F. and Patrick F.. In order to provide support to the directors, this company has been utilizing the skillset of Patrick F. as a secretary since the appointment on Saturday 1st January 1994.

The companies that control this firm include: Heymann Hansa Hamburg Limited owns over 3/4 of company shares. This business can be reached in London at Old Street, EC1V 9JR and was registered as a PSC under the registration number 01851372.

Financial data based on annual reports

Company staff

Dominic F.

Role: Director

Appointed: 03 March 2020

Latest update: 16 December 2023

Patrick F.

Role: Director

Appointed: 01 January 1994

Latest update: 16 December 2023

Patrick F.

Role: Secretary

Appointed: 01 January 1994

Latest update: 16 December 2023

People with significant control

Heymann Hansa Hamburg Limited
Address: 109 Old Street, London, EC1V 9JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01851372
Notified on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 5 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 May 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 April 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 February 2016
Annual Accounts 18 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47610 : Retail sale of books in specialised stores
61
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