EUROSHARK LTD

Profile EUROSHARK LTD

Actual on 01.03.2022
Company name
EUROSHARK LTD
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Company number
05138960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Friday, 02 September 2022 due by Thursday, 15 September 2022

Last statement dated Thursday, 02 September 2021

Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
42990 - Construction of other civil engineering projects n.e.c.
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
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Registered office address
37 WARREN STREET, ENGLAND, LONDON, W1T 6AD
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PSC and Officers EUROSHARK LTD

Officers

(as of 19.09.2020)

AL SABAWI, Sammer
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: 42 Edward Freeth Drive, Endeavour Hills, Melbourne, Australia, Victoria 3802
Nationality: Australian
Date of birth: September 1976
Role: Director
Occupation: Chief Executive
Country of residence: Australia
JUN, Li
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Room 902 Unit 4, Building 2, A-Z Town Shilibu, Chaoyang District 100025, China, Beijing
Nationality: Chinese
Date of birth: September 1978
Role: Director
Occupation: Company Director
Country of residence: Saudi Arabia
UK COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 27 May 2004
Correspondence address: 11 Church Road, Great Bookham, England, Surrey, KT23 3PB
Role: Corporate Secretary
Place registered: RO
Registration number: 2926929
CAVELEY, Maureen Anne
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Friday, 28 August 2020
Correspondence address: 11 Church Road, UK COMPANY SECRETARIES LTD, Great Bookham, United Kingdom, Surrey, KT23 3PB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Administrator
Country of residence: England
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Thursday, 27 May 2010
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Director
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Person with significant control

(as of 01.03.2022)

Formacompany Nominees Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Leatherhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Li Jun
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: Room 302 Miyun District, China, Beijing: Pc 101500
Nationality: Chinese
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Li Jun
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: Room 902 Chaoyang District 100025, China, Beijing
Nationality: Chinese
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Li Jun
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: Room 902 Chaoyang District 100025, China, Beijing
Nationality: Chinese
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sammer Al Sabawi
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: 42 Melbourne, Australia, Victoria - 3802
Nationality: Australian
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sammer Al Sabawi
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: 42 Endeavour Hills, Australia, Victoria - 3802
Nationality: Australian
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sammer Al Sabawi
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: 42 Endeavour Hills, Australia, Victoria - 3802
Nationality: Australian
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sammer Al Sabawi
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: 42 Endeavour Hills, Australia, Victoria - 3802
Nationality: Australian
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

System Day (Nominees) Ltd
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 11 Great Bookham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 4527726
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

System Day (Nominees) Ltd
Status: Not active
Notified on: Tuesday, 02 June 2020
Correspondence address: 11 Great Bookham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 4527726
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Formacompany Nominees Ltd
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Leatherhead, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 4344290
Nature of control:

Ownership Of Shares 75 To 100 Percent

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