Menna Overview
Here’s a quick overview of EUREKA SECURITISATION LIMITED 👀 — a London based business that started in 1994.
EUREKA SECURITISATION LIMITED
- Company statusactive
- Company No02950902
- Age32 years Incorporated 20 July 1994
- Officers3
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
EUREKA SECURITISATION LIMITED is an active company incorporated on 20 July 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
7 Months Ago on 17 Dec 2025
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 17 Dec 2025
Re Registration Memorandum Articles
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Reregistration Public To Private Company
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 06 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | corporate secretary | 20 Nov 2025 | |
| FENYVES, Peter | director | May 1988 | 20 Nov 2025 |
| RAFFERTY, Gerard Thomas | director | Oct 1978 | 20 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alvin Gregory Hageman | Sep 1942 | 06 Apr 2016 |
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Here’s a quick overview of EUREKA SECURITISATION LIMITED 👀 — a London based business that started in 1994.