EURES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Rolando Antonio Durao Ferreira De Oliveira
Born in August 1970
Individual (3 offsprings)
Person with significant control
2018-12-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Casini, Vania
Born in November 1977
Individual (60 offsprings)
Officer
2022-03-03 ~ now
OF - Director → CIF 0
3
CITY SECRETARIES LIMITED
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (1 parent, 283 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-11-28 ~ now
OF - Secretary → CIF 0

Ceased 16

1
Ms Maria Madalena Carreira De Oliveira
Born in May 2000
Individual
Person with significant control
2019-12-09 ~ 2021-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hallmark Registrars Limited
Individual
Officer
1998-03-20 ~ 1998-03-20
OF - Nominee Director → CIF 0
3
Cook, Dennis Raymond
Director born in January 1924
Individual (61 offsprings)
Officer
2012-11-28 ~ 2016-01-04
OF - Director → CIF 0
4
Justice, Margaret Ann
Company Director born in January 1965
Individual (10 offsprings)
Officer
2016-01-04 ~ 2022-03-03
OF - Director → CIF 0
5
Thompson, Jamie Edward
Consultant born in April 1971
Individual (112 offsprings)
Officer
1999-12-14 ~ 2002-12-10
OF - Director → CIF 0
6
Ms Mafalda Carreira De Oliveira
Born in February 1999
Individual
Person with significant control
2019-12-09 ~ 2021-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Schweitzer, Robert
Director born in December 1945
Individual
Officer
2002-12-10 ~ 2008-01-31
OF - Director → CIF 0
8
Mr Gabino Jose Duaro Ferreira De Oliveira
Born in November 1968
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-27
PE - Has significant influence or control → CIF 0
9
Wigmore Directors Limited
Born in October 1941
Individual
Officer
1998-03-20 ~ 1999-12-14
OF - Director → CIF 0
10
Ms Susana Carla Durao Ferreira De Oliveira
Born in July 1976
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-27
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Landman, Zenah
Property Executive born in December 1927
Individual (44 offsprings)
Officer
2005-01-19 ~ 2005-01-28
OF - Director → CIF 0
12
Mrs Maria Palma De Melo Carreira De Oliveira
Born in June 1973
Individual
Person with significant control
2019-12-09 ~ 2021-04-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Landman, Yardena
Company Director born in March 1955
Individual (48 offsprings)
Officer
2008-01-31 ~ 2012-11-28
OF - Director → CIF 0
14
CHALK FARM SECRETARIES LIMITED
38 Wigmore Street, London
Dissolved Corporate (4 parents, 11 offsprings)
Officer
1999-12-14 ~ 2012-11-28
PE - Secretary → CIF 0
15
WIGMORE SECRETARIES LIMITED
38 Wigmore Street, London
Active Corporate (4 parents, 246 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-03-20 ~ 1999-12-14
PE - Nominee Secretary → CIF 0
16
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-03-20 ~ 1998-03-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

42,721 EUR2024-12-31

42,721 EUR2023-12-31

Fixed Assets

42,721 EUR2024-12-31

42,721 EUR2023-12-31

Debtors

4,153,501 EUR2024-12-31

4,153,501 EUR2023-12-31

Cash at bank and in hand

1,979 EUR2024-12-31

2,003 EUR2023-12-31

Current Assets

4,155,480 EUR2024-12-31

4,155,504 EUR2023-12-31

Net Current Assets/Liabilities

3,316,046 EUR2024-12-31

4,066,070 EUR2023-12-31

Total Assets Less Current Liabilities

3,358,767 EUR2024-12-31

4,108,791 EUR2023-12-31

Net Assets/Liabilities

3,358,767 EUR2024-12-31

4,108,791 EUR2023-12-31

Equity

Called up share capital

2,134,150 EUR2024-12-31

3,134,150 EUR2023-12-31

Retained earnings (accumulated losses)

1,224,617 EUR2024-12-31

974,641 EUR2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Investments in Subsidiaries

Cost valuation

1 EUR2024-12-31

1 EUR2023-12-31

Investments in Subsidiaries

1 EUR2024-12-31

1 EUR2023-12-31

Amounts invested in assets

42,721 EUR2024-12-31

42,721 EUR2023-12-31

Other Creditors

Current

750,000 EUR2024-12-31

EURES LIMITED
Info
Registered number 03532130
Birchin Court, 20 Birchin Lane, London EC3V 9DJ
PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.