EUQUERIA HOLDING LIMITED

Address

EUQUERIA HOLDING LIMITED
CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
(999 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03145061
Incorporation Date:
11 Jan 1996 (23 Years old)
Financial Year End:
31 Dec
Capital:
£3,000.00 on 22 Jun 2018
For period ending:
31 Dec 2017
Filed on:
26 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
21 Jun 2016
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Map


Financial Summary

31 Dec 2017 31 Dec 2016
Creditors due within one year: £264,167 £255,876
Total Assets less Current Liabilities: -£255,876
Shareholders Funds / Net Worth: £321,948 £383,041
Full details in: 2017 Accounts 2017 Accounts

Recently Filed Documents - 130 available


Directors and Secretaries

Michael Frenzel
27 Dec 2018 ⇒ Present ( 5 Months ) Director
Portland Directors Limited
31 Jan 2008 ⇒ Present ( 11 Years ) Director
Portland Secretaries Limited
31 Jan 2008 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

38 WIGMORE STREET
LONDON
W1U 2HA
UNITED KINGDOM

42 COPPERFIELD STREET
LONDON
SE1 0DY

3RD FLOOR 66-70 BAKER STREET
LONDON
W1U 7DJ
UNITED KINGDOM
Changed 10 Jul 2013

22 BENTINCK STREET
LONDON
W1U 2AB
UNITED KINGDOM
Changed 13 Dec 2010

42 COPPERFIELD STREET
LONDON
SE1 0DY
Changed 7 Nov 2001

80 BROOK STREET
MAYFAIR
LONDON
W1K 5DD
Changed 5 Oct 2001

19 HANOVER SQUARE
LONDON
W1R 9DA
Changed 19 Jul 2001

60 WELBECK STREET
LONDON
W1M 8BH
Changed 6 Jul 2000

CAPRICE HOUSE
3 NEW BURLINGTON STREET
LONDON
W1X 1FE
Changed 3 Jun 1998

60 WELBECK STREET
LONDON
W1M 8BH
Changed 3 Jun 1998

CAPRICE HOUSE
3 NEW BURLINGTON STREET
LONDON
W1X 1FE
Changed 16 Jan 1996


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 6 Nov 2012 11
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 30 Sep 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
130 other company documents are available

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