Eurolink Management Limited

Company Name	Eurolink Management Limited
Company Status	Active
Company Number	09155467
Category	Private Limited Company
Incorporation Date	31 July 2014(9 years, 9 months ago)
Previous Name	Bingham Road Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(4 days after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Contact

Website	trenport.co.uk
Email address	[email protected]
Telephone	01634 788985
Telephone region	Medway

Location

Registered Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Trenport Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

1 September 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
4 December 2018	Termination of appointment of Rigel Kent Mowatt as a director on 30 November 2018 (1 page)
30 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
23 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
12 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
12 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
3 February 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
3 February 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 August 2014	Company name changed bingham road management LIMITED\certificate issued on 30/08/14 (2 pages)
30 August 2014	Company name changed bingham road management LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-04 (2 pages)
30 August 2014	Change of name notice (2 pages)
30 August 2014	Change of name notice (2 pages)
11 August 2014	Appointment of Mr Rigel Kent Mowatt as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Derek Hall as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Derek Hall as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Derek Hall as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Rigel Kent Mowatt as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Rigel Kent Mowatt as a director on 4 August 2014 (2 pages)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 July 2014	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eurolink Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London