About

Registered Number: 08642282
Date of Incorporation: 08/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

European Retail & Marketing Ltd was founded on 08 August 2013 and are based in London, it has a status of "Active". We do not know the number of employees at the organisation. The company has 5 directors listed as Anas, Yusra, Pola, Hartono, Prasad, Ajit, Pola, Hartono, Prasad, Ajit.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANAS, Yusra 08 August 2013 - 1
POLA, Hartono 08 August 2013 13 November 2013 1
PRASAD, Ajit 08 August 2013 18 September 2017 1
Secretary Name Appointed Resigned Total Appointments
POLA, Hartono 08 August 2013 13 November 2013 1
PRASAD, Ajit 13 November 2013 18 September 2017 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 22 June 2018
RESOLUTIONS - N/A 19 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 14 May 2017
CS01 - N/A 23 August 2016
RESOLUTIONS - N/A 19 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 04 May 2015
AR01 - Annual Return 08 October 2014
AP03 - Appointment of secretary 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
TM01 - Termination of appointment of director 13 November 2013
NEWINC - New incorporation documents 08 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.