EUROPA CAPITAL EMERGING EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPA CAPITAL EMERGING EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPA CAPITAL EMERGING EUROPE LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038063. The accounts status is FULL.
EUROPA CAPITAL EMERGING EUROPE LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038063. The accounts status is FULL.
EUROPA CAPITAL EMERGING EUROPE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
15 SLOANE SQUARE
LONDON
SW1W 8ER
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 KEVIN JAMES D'ARCY | Nov 1975 | Irish | Director | 2018-09-01 | CURRENT |
EUROPA CAPITAL LLP | Corporate Director | 2007-03-01 | CURRENT | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-12-29 UNTIL 2007-03-01 | RESIGNED |
MR TIMOTHY PAUL NORMAN | Jan 1953 | British | Director | 2007-03-01 UNTIL 2015-10-26 | RESIGNED |
MR RICHARD LEYCESTER COLLINS | Mar 1970 | British | Director | 2017-04-01 UNTIL 2018-08-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2006-12-29 UNTIL 2007-03-01 | RESIGNED |
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD | Aug 1952 | British | Director | 2007-03-01 UNTIL 2015-03-31 | RESIGNED |
CHRISTOPHER HEAL BENNETT | Mar 1945 | British | Director | 2007-03-01 UNTIL 2014-04-18 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-29 UNTIL 2007-03-01 | RESIGNED | ||
MR RICHARD LYCESTER COLLINS | Secretary | 2015-05-07 UNTIL 2018-08-31 | RESIGNED | ||
ERIK GUSTAFSON | Oct 1965 | American | Director | 2007-08-06 UNTIL 2017-03-31 | RESIGNED |
MR PETER CHARLES CLUFF | Aug 1965 | British | Secretary | 2007-03-01 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin James D'Arcy | 2018-09-01 | 11/1975 | London | Significant influence or control |
Mr Jason Christian Oram | 2018-09-01 | 12/1974 | London | Significant influence or control |
Mr Richard Leycester Collins | 2016-04-06 - 2018-08-31 | 3/1970 | London | Right to appoint and remove directors |
Mr Erik Anders Gustafson | 2016-04-06 - 2017-03-31 | 10/1965 | London | Right to appoint and remove directors |
Mr Noel George Herbert Manns | 2016-04-06 - 2016-09-30 | 7/1959 | London | Right to appoint and remove directors |
Mr Robert David Craig Sim | 2016-04-06 | 3/1966 | London | Right to appoint and remove directors |
Europa Capital Limited Liability Partnership | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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