EUROPEAN BUILDING ENTERPRISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROPEAN BUILDING ENTERPRISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN BUILDING ENTERPRISE LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EUROPEAN BUILDING ENTERPRISE LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EUROPEAN BUILDING ENTERPRISE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARDSON PARKER ASSOCIATES LIMITED | Corporate Director | 2004-04-27 | CURRENT | ||
| P & T SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 | CURRENT | ||
| MR. MARCELLO SARACA | Dec 1960 | Italian | Director | 2016-03-21 | CURRENT |
| MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2008-09-10 UNTIL 2009-09-09 | RESIGNED |
| MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2015-02-01 UNTIL 2016-03-21 | RESIGNED |
| MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2009-09-09 UNTIL 2013-10-07 | RESIGNED |
| MR CHRISTOPHER COLLINS | Feb 1947 | British | Director | 2013-10-07 UNTIL 2015-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcello Saraca | 2016-04-06 | 12/1960 | 00191 Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| European Building Enterprise Limited | 2024-04-20 | 31-10-2023 | |
| European Building Enterprise Limited | 2023-04-05 | 31-10-2022 | £13 Cash |
| European Building Enterprise Limited | 2022-05-07 | 31-10-2021 | £97 Cash |
| European Building Enterprise Limited | 2021-05-14 | 31-10-2020 | £104 Cash |
| European Building Enterprise Limited | 2020-04-15 | 31-10-2019 | £102 Cash |
| European Building Enterprise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-10-2018 | £142 Cash £-10,007 equity |
| European Building Enterprise Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-10-2017 | £93 Cash £-9,469 equity |
| European Building Enterprise Limited - Abbreviated accounts 16.3 | 2017-03-30 | 31-10-2016 | £252 Cash £-8,889 equity |
| European Building Enterprise Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-10-2015 | £37 Cash £-8,318 equity |
| European Building Enterprise Limited - Limited company - abbreviated - 11.6 | 2015-05-26 | 31-10-2014 | £60 Cash £-7,730 equity |