Company NameEuropa Property And Financial Services Limited
Company StatusActive
Company Number01994157
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMrs Barbara Eileen Jacquesson
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Connaught Court
Connaught Street
London
W21 2AJ
Secretary NameMr Joseph Alphonse Jacquesson
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Connaught Court
Connaught Street
London
W2 2AJ
Director NameMiss Michele Jacquesson
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 6 months
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address6 Connaught Court
London
W2 2AJ
Director NameMr Joseph Alphonse Jacquesson
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1994(8 years after company formation)
Appointment Duration23 years, 8 months
RoleMerchant
Country of ResidenceEngland
Correspondence Address6 Connaught Court
Connaught Street
London
W2 2AJ
Director NameFrancoise Jacquesson
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 December 1994)
RoleCompany Director
Correspondence Address37 Stanley Hill Avenue
Amersham
Buckinghamshire
HP7 9BB
Director NameMaurice Alphonse Jacquesson
Date of BirthMay 1951 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Munro Drive
Houghton
Johannesburg
South Africa
Director NameShaheeda Jacquesson
Date of BirthNovember 1951 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Munro Drive
Houghton
Johannesburg
South Africa

Location

Registered AddressC/O M E Ball & Associates
Limited Global House
1 Ashley Avenue Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

400k at £1Europa Global Network Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£28,786
Current Liabilities£164,382

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

10 November 1998Delivered on: 28 November 1998
Persons entitled: Joseph Jacquesson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of floating security the undertaking of the company and all its other property stock assets and rights whatsoever and wheresoever present and/or future (including its uncalled capital for the time being).
Outstanding
1 October 1990Delivered on: 20 October 1990
Persons entitled: Carroll Industries Leasing Limited

Classification: Licence to assign
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8/7/88.
Particulars: £500.00 as a rental deposit as an accretion to the rental deposit of £2,000 all ready held by the landlord.
Outstanding

Filing History

2 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 400,000
(6 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 400,000
(6 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 400,000
(6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mrs Michele Jacquesson on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mrs Michele Jacquesson on 5 January 2010 (2 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
6 June 2008Return made up to 31/12/07; full list of members (4 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
19 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
12 October 2006Return made up to 31/12/05; full list of members (2 pages)
6 April 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
17 March 2006Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 October 2005Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
11 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004Ad 06/09/04--------- £ si 300000@1=300000 £ ic 100000/400000 (2 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
30 December 2003Return made up to 31/12/03; full list of members (7 pages)
25 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
14 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2001Full accounts made up to 31 March 2001 (11 pages)
8 January 2001Return made up to 31/12/00; full list of members (7 pages)
8 December 2000Full accounts made up to 31 March 2000 (10 pages)
24 August 2000Director resigned (1 page)
24 August 2000Director resigned (1 page)
10 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 March 2000£ nc 50000/450000 18/02/00 (1 page)
14 January 2000Full accounts made up to 31 March 1999 (10 pages)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 1999Full accounts made up to 31 March 1998 (8 pages)
22 December 1998Return made up to 31/12/98; no change of members (6 pages)
28 November 1998Particulars of mortgage/charge (5 pages)
6 January 1998Full accounts made up to 31 March 1997 (8 pages)
6 January 1998Return made up to 31/12/97; no change of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (8 pages)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
25 January 1996Full accounts made up to 31 March 1995 (8 pages)
4 January 1996Return made up to 31/12/95; no change of members (6 pages)