EURETINA TRADING LIMITED

Address: 5 Fleet Place, London, EC4M 7RD

EURETINA TRADING LIMITED (company# 07479933) is a company registered with Companies House, United Kingdom. The incorporation date is December 30, 2010. The company status is Active.

Company Overview

Company Number 07479933
Company Name EURETINA TRADING LIMITED
Registered Address 5 Fleet Place
London
EC4M 7RD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-12-30

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to December 30, 2015
Next returns due by January 27, 2017
Last confirmation statement made up to December 30, 2020
Next confirmation statement due by January 13, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
82301 Activities of exhibition and fair organisers
82302 Activities of conference organisers
86220 Specialists medical practice activities

Company Officers

Name Role Appointed Occupation Correspondence Address
BANDELLO, Francesco
Director (Active) 27 January 2012 Full Professor & Chairman, Dept. Of Ophthalmology Via Amedeo D’Aosta 11, 20129 Milano, Italy
LOEWENSTEIN, Anat, Prof.
Director (Active) 18 February 2016 Director, Department Of Ophthalmology, Tel Aviv Me 16 Eshkol St., Tel Aviv 69361, Israel
SCHMIDT-ERFURTH, Usula Margarethe, Professor
Director (Active) 27 September 2013 Professor Of Ophthalmology 5 Fleet Place, London, United Kingdom, EC4M 7RD
VAN MEURS, Jan, Professor
Director (Active) 27 September 2013 Vitreoretinal Surgeon, Rotterdam Eye Hospital 5 Fleet Place, London, EC4M 7RD
WOLF, Sebastian
Director (Active) 30 December 2010 Professor For Opthalmology 5 Fleet Place, London, EC4M 7RD
AYLWARD, George William
Director (Resigned) 30 December 2010 Doctor 5 Fleet Place, London, EC4M 7RD
CUNHA-VAZ, Jose, Prof
Director (Resigned) 30 December 2010 President Of The Administratio Abibli, Aziuuago De Souta Couta, Celas Azinhaga Desanta Comba, Coimbra, Coimbra, Portugal, 3000-548
D'ARDIS, Mary
Director (Resigned) 30 December 2010 Managing Director 5 Fleet Place, London, EC4M 7RD
RICHARD, Gisbert
Director (Resigned) 30 December 2010 None University Eye Clinic, Martinistr 52, Hamburg, Germany, 20246

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Foundation Of The Society Of Retina Specialists
5 Fleet Place
London EC4M 7RD England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Guarantee S.60
Place registered: Companies House
Registration number: 7472064

Office Location

Street Address 5 FLEET PLACE
Post Town LONDON
Post Code EC4M 7RD

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Milan (avro) Management Company Ltd Charles Russell Speechlys LLP, 5 Fleet Place, London, EC4M 7RD 2013-04-26 Active
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Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Vapetastic Store Ltd Office 7 Vapetastic Store Ltd, Office 7, 35-37 Ludgate Hill, London, EC4M 4JN 2019-10-17 Active - Proposal to Strike off
Elmstead Commercial Ltd 35-37 Ludgate Hil, London, EC4M 4JN 2015-04-01 Active - Proposal to Strike off
Gartmore Indosuez Uk Recovery Fund 'B' Gartmore House, 8 Fenchurch Place, London, EC4M 4PH 1992-12-03 Active
Gartmore Indosuez Uk Recovery Fund 'A' Gartmore House, 8 Fenchurch Place, London, EC4M 4PH 1992-07-27 Active
Redfern Marketing Consultants Limited 37 Fleet Lane, London, EC4M 4YA 1977-11-07 Liquidation
Fil (uk) Limited 4 Cannon Street, London, EC4M 5AB 1980-04-16 Active
Cavendish Online Investments Limited 4 Cannon Street, London, EC4M 5AB 2019-01-08 Active
Fil Ip Investments LLP 4 Cannon Street, London, EC4M 5AB 2017-11-28 Active
Fil Sps Nominee Limited 4 Cannon Street, London, EC4M 5AB 2015-06-24 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BANDELLO, Francesco
Director (Active) 27 January 2012 Full Professor & Chairman, Dept. Of Ophthalmology Via Amedeo D’Aosta 11, 20129 Milano, Italy
LOEWENSTEIN, Anat, Prof.
Director (Active) 18 February 2016 Director, Department Of Ophthalmology, Tel Aviv Me 16 Eshkol St., Tel Aviv 69361, Israel
SCHMIDT-ERFURTH, Usula Margarethe, Professor
Director (Active) 27 September 2013 Professor Of Ophthalmology 5 Fleet Place, London, United Kingdom, EC4M 7RD
VAN MEURS, Jan, Professor
Director (Active) 27 September 2013 Vitreoretinal Surgeon, Rotterdam Eye Hospital 5 Fleet Place, London, EC4M 7RD
WOLF, Sebastian
Director (Active) 30 December 2010 Professor For Opthalmology 5 Fleet Place, London, EC4M 7RD
AYLWARD, George William
Director (Resigned) 30 December 2010 Doctor 5 Fleet Place, London, EC4M 7RD
CUNHA-VAZ, Jose, Prof
Director (Resigned) 30 December 2010 President Of The Administratio Abibli, Aziuuago De Souta Couta, Celas Azinhaga Desanta Comba, Coimbra, Coimbra, Portugal, 3000-548
D'ARDIS, Mary
Director (Resigned) 30 December 2010 Managing Director 5 Fleet Place, London, EC4M 7RD
RICHARD, Gisbert
Director (Resigned) 30 December 2010 None University Eye Clinic, Martinistr 52, Hamburg, Germany, 20246

Companies with the same officer

Officer Name Company Name Office Address Status
AYLWARD, George William OPENEHR FOUNDATION 97 Tottenham Court Road, London, W1T 4TP Active
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AYLWARD, George William THE APPERTA FOUNDATION C.I.C. Sunderland Software Centre, Tavistock Place, Sunderland, Tyne and Wear, SR1 1PB Active
LOEWENSTEIN, Anat, Prof. FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS 5 Fleet Place, London, EC4M 7RD Active
WOLF, Sebastian ROSENBAUER UK LIMITED Concept House Huddersfield Road, Meltham, Holmfirth, HD9 4AN Active
WOLF, Sebastian STARCLOSER LIMITED 69 Great Hampton Street, Birmingham, B18 6EW Active - Proposal to Strike off
WOLF, Sebastian FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS 5 Fleet Place, London, EC4M 7RD Active

Competitor

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Post Town LONDON
Post Code EC4M 7RD
Category trading
SIC Code 82301
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.