Active
Company Information for EUREKAGEN LIMITED
ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET,
|
Company Registration Number
08528042 Private Limited Company
Active |
| Company Name | |
|---|---|
| EUREKAGEN LIMITED | |
| Legal Registered Office | |
| ORT HOUSE 147 ARLINGTON ROAD LONDON NW1 7ET Other companies in NW3 | |
| Company Number | 08528042 | |
|---|---|---|
| Company ID Number | 08528042 | |
| Date formed | 2013-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB167243893 |
| Last Datalog update: | 2026-06-06 04:06:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GUY REDVERS WALKER |
||
RYAN WILLIAM BOWEN |
||
GRAHAM HENRY EDWARDS |
||
NIGEL MARTIN EDWARDS |
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| LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Dissolved | |
| LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Dissolved | |
| TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Dissolved 2022-09-13 | |
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| AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
| TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
| TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
| TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
| TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
| TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
| TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
| TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
| TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
| TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
| TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Dissolved | |
| TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
| TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
| TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
| TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Dissolved 2023-03-07 | |
| TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Dissolved 2024-10-01 | |
| TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
| PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Dissolved | |
| TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Dissolved | |
| TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
| TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
| TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
| TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Dissolved | |
| TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| DREST LIMITED | Director | 2016-02-22 | CURRENT | 2015-10-21 | Active | |
| TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| MANSTON PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2004-06-22 | Active | |
| LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
| FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Dissolved 2021-08-17 | |
| HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Dissolved 2024-10-01 | |
| LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Dissolved 2023-09-26 | |
| BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Dissolved | |
| A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
| A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Dissolved | |
| MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
| LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Dissolved | |
| LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
| LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
| EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
| TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
| LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2022-03-22 | |
| LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Dissolved 2023-06-20 | |
| TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved | |
| TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2024-01-02 | |
| TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| LOU HANWELL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
| ONEVOICE EUROPE | Director | 2014-04-17 | CURRENT | 2006-04-07 | Dissolved | |
| CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| NEWLENOIR RACING LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| LOU MARTIN INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| NEWLENOIR LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
| TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
| TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| WADESTOWN ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
| THEBERTON ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
| RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2023-06-20 | |
| TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
| BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM | Director | 2012-10-18 | CURRENT | 2007-08-22 | Active | |
| LOU INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
| TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-23 | CURRENT | 1998-03-11 | Active | |
| TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-23 | CURRENT | 1998-05-20 | Active | |
| TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
| ARAMIS HOLDINGS LIMITED | Director | 2011-11-04 | CURRENT | 2009-03-03 | Active | |
| TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
| FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
| FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
| FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
| FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
| FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| THE PENNIES FOUNDATION | Director | 2010-04-22 | CURRENT | 2007-11-06 | Active | |
| TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
| TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Dissolved 2022-09-13 | |
| LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
| AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
| AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
| TELEREAL HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-02-20 | Active | |
| THE FUN FED LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
| TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
| TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
| TERRACE SP HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
| TERRACE SP LP LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
| TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
| TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Dissolved | |
| TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
| TELEREAL 112 LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
| TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
| TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
| TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
| TERRACE GP HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
| TERRACE GP LP LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
| TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-22 | Active | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-04 | Active | |
| TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-28 | Active | |
| TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-29 | Active | |
| TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
| TELEREAL TRADING PROPERTY LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-28 | Active | |
| TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-03-08 | Active | |
| TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
| TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISATION PLC | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
| TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
| NEWLENOIR LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
| GNG PROPERTIES LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2015-01-29 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARDS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BOWEN | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ryan William Bowen on 2015-03-31 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/05/14 TO 31/03/14 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/07/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM 83 Cardiff Road Taffs Well Cardiff CF15 7PL United Kingdom | |
| AP03 | Appointment of Mr Guy Redvers Walker as company secretary | |
| AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | |
| SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 500 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EUREKAGEN LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |