Europlex Resources Limited

Active05013141 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2004
British
Director · Appointed 19 March 2004
British
Born September 1950 (76)
Director · Appointed 19 March 2004
British
Born December 1948 (77)
Director · Appointed 19 March 2004
British
Born September 1960 (66)
Officer history (2 former)
19 March 2004
Appointed Quastel, David Adam as Secretary
19 March 2004
Appointed Kamenou, Charles as Director
19 March 2004
Appointed Kamenou, Gabriel John as Director
19 March 2004
Appointed Quastel, David Adam as Director
19 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
12 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03361156
Corporate entity · Notified 5 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02028504

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Europlex Resources Limited This company Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
PFD Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates12 January 2026
3 June 2025Accounts for a dormant company30 April 2025
13 January 2025Confirmation statement with no updates12 January 2025
13 June 2024Accounts for a dormant company30 April 2024
19 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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