EUROPA DIRECTOR LIMITED - LONDON


Overview

EUROPA DIRECTOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPA DIRECTOR LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307742. The accounts status is DORMANT.

EUROPA DIRECTOR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD MADDY Sep 1976 British Director 2011-12-09 CURRENT
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2011-12-09 CURRENT
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-12-08 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2004-12-08 UNTIL 2006-03-09 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2007-11-15 UNTIL 2015-07-31 RESIGNED
SIMON CHARLES MCCABE Oct 1977 British Director 2006-03-09 UNTIL 2007-09-25 RESIGNED
SCOTT RICHARD MCCABE May 1975 British Director 2005-09-29 UNTIL 2007-09-25 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-04-02 UNTIL 2010-03-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2007-10-01 UNTIL 2008-12-24 RESIGNED
MR JEREMY JOHN TUTTON Feb 1966 British Director 2006-06-19 UNTIL 2011-09-22 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2004-12-08 UNTIL 2009-12-31 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2004-12-08 UNTIL 2009-12-31 RESIGNED
LESLEY JEANETTE BOURKE Aug 1959 British Director 2007-10-01 UNTIL 2009-04-02 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2004-12-08 UNTIL 2009-12-31 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2015-08-14 RESIGNED
MR PETER EDMUND HURLEY May 1963 Australian Director 2008-06-26 UNTIL 2010-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.U.K.E. Development Group (Uk) Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COLERIDGE (NO. 32) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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COLERIDGE (NO. 33) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACORN EUROPEAN CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACORN EUROPEAN HOLDINGS UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACORN TCL HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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VALAD REAL ESTATE (NO.1) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACORN POLAND RETAIL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 14) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 28) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D.U.K.E. CONTINENTAL PARTNERS LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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