Introduction
Watch Company
E
EUROPLEX RESOURCES LIMITED
EUROPLEX RESOURCES LIMITED is an active company incorporated on 12 January 2004 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EUROPLEX RESOURCES LIMITED was registered 22 years ago.(SIC: 41100)
Status
active
Active since 22 years ago
Company No
05013141
LTD Company
Age
22 Years
Incorporated 12 January 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
25 Harley Street London W1G 9BR
From: 12 January 2004To: 10 February 2015
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jan 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
QUASTEL, David Adam
ActiveWimpole Street, LondonW1G 9RR
Secretary
Appointed 19 Mar 2004
QUASTEL, David Adam
Wimpole Street, LondonW1G 9RR
Secretary
19 Mar 2004
Active
KAMENOU, Charles
ActiveCornhill, LondonEC3V 3QQ
Born September 1950
Director
Appointed 19 Mar 2004
KAMENOU, Charles
Cornhill, LondonEC3V 3QQ
Born September 1950
Director
19 Mar 2004
Active
KAMENOU, Gabriel John
ActiveCornhill, LondonEC3V 3QQ
Born December 1948
Director
Appointed 19 Mar 2004
KAMENOU, Gabriel John
Cornhill, LondonEC3V 3QQ
Born December 1948
Director
19 Mar 2004
Active
QUASTEL, David Adam
ActiveWimpole Street, LondonW1G 9RR
Born September 1960
Director
Appointed 19 Mar 2004
QUASTEL, David Adam
Wimpole Street, LondonW1G 9RR
Born September 1960
Director
19 Mar 2004
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 12 Jan 2004
Resigned 19 Mar 2004
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
12 Jan 2004
Resigned 19 Mar 2004
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 12 Jan 2004
Resigned 19 Mar 2004
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
12 Jan 2004
Resigned 19 Mar 2004
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wimpole Street, LondonW1G 9RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Property Finance & Development Limited
Wimpole Street, LondonW1G 9RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2017
Active
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Executive Developments Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2017
Active
Filing History
68
Description
Type
Date Filed
Document
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2020
10 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2010