Company information:
Europe (Hs) Limited (No: 04980234)
Address: BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BG, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2003
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES SINCLAIR MARGOLIN ( DOB: Jul-1962 From: Aug-2015 )
Current Director: JAMES SINCLAIR MARGOLIN ( DOB: Jul-1962 From: Aug-2015 )
Current Director: JAMES SINCLAIR MARGOLIN ( DOB: Jul-1962 From: Aug-2015 )
Resigned Director: ROBERT JAMES FLOOK ( DOB: Jul-1977 From: Nov-2013 To: May-2015 )
Resigned Director: PAUL MITCHELL HOFFMAN ( DOB: Aug-1960 From: Mar-2006 To: Nov-2007 )
Resigned Director: JUSTIN RICHARD HANNAY MEREDITH ( DOB: Jan-1965 From: Nov-2007 To: Dec-2009 )
Resigned Director: ALISON SUSAN MULFORD ( DOB: Aug-1965 From: Dec-2003 To: Sep-2007 )
Resigned Director: ALISON SUSAN MULFORD ( DOB: Aug-1965 From: Apr-2015 To: Aug-2015 )
Resigned Director: PETER JOHN SAUNDERS ( DOB: Jun-1977 From: Sep-2010 To: Nov-2010 )
Resigned Director: ALISON JANE RASHLEIGH UWINS ( DOB: Oct-1957 From: May-2006 To: Jul-2006 )
Resigned Director: PHILLIP TREVOR WALLIS ( DOB: May-1962 From: Dec-2003 To: May-2015 )
Resigned Secretary: ALISON SUSAN MULFORD ( DOB: Aug-1965 From: Dec-2003 To: Aug-2015 )
Persons of Significant Control:
Sinclair Property Limited, Berkeley House Barnet Road, London Colney, AL2 1BG, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,257 | 1,257 | 1,257 | 1257.0,1257.0,1257.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 3,451 | 1,257 | 3,451 | -3,451 | 3451.0,1257.0,3451.0,-3451.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 3,451 | 1,257 | 3,451 | 3451.0,1257.0,3451.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,451 | 3,451 | 3,451 | -3,451 | 3451.0,3451.0,3451.0,-3451.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,451 | 3,451 | 3,451 | -3,451 | -3,451 | -3,451 | -3,451 | 3451.0,3451.0,3451.0,-3451.0,-3451.0,-3451.0,-3451.0 |