Eurolink 5 Management Limited

Company Name	Eurolink 5 Management Limited
Company Status	Active
Company Number	10768592
Category	Private Limited Company
Incorporation Date	12 May 2017(6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St George Street London W1S 1FE

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
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	12 May 2017(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 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	12 May 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St George Street London W1S 1FE

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

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

21 September 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 (1 page)
24 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
27 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
27 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (46 pages)
27 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
19 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
12 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Graeme Barry Dibb as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 30 June 2020 (14 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (14 pages)
10 June 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (14 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
31 January 2018	Registered office address changed from 2nd Floor St George Street London W1S 1FE England to 2nd Floor 14 st George Street London W1S 1FE on 31 January 2018 (2 pages)
19 January 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (3 pages)
22 May 2017	Registered office address changed from 2nd Floor 14 st George's Street London W1S 1FE United Kingdom to 2nd Floor St George Street London W1S 1FE on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017	Director's details changed for Mr Christopher Derek Hall on 12 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017	Director's details changed for Mr Richard Hall on 12 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Selwyn Heycock on 12 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Christopher Derek Hall on 12 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Richard Hall on 12 May 2017 (2 pages)
22 May 2017	Registered office address changed from 2nd Floor 14 st George's Street London W1S 1FE United Kingdom to 2nd Floor St George Street London W1S 1FE on 22 May 2017 (1 page)
22 May 2017	Director's details changed for Mr Selwyn Heycock on 12 May 2017 (2 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 1 (30 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 1 (30 pages)

Eurolink 5 Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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