RESIDENCIA EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

RESIDENCIA EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESIDENCIA EUROPE LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615797. The accounts status is SMALL and accounts are next due on 31/03/2025.

RESIDENCIA EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
NNS CAPITAL (UK) LIMITED (until 06/11/2019)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BJORN WILHELMUS CORNELIS SCHUURMANS Dec 1978 Dutch Director 2022-07-01 CURRENT
MAGDALENA CORNELIA DE VRIES Nov 1972 Dutch Director 2018-07-16 CURRENT
LAMIA BACCHUS Jul 1962 British Director 2008-06-17 UNTIL 2020-03-31 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2008-06-10 UNTIL 2008-06-17 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2008-06-10 UNTIL 2016-04-01 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2017-10-12 UNTIL 2021-07-22 RESIGNED
MR PHILIP JOHN LE CORNU Oct 1969 British Director 2016-11-03 UNTIL 2017-10-11 RESIGNED
JEROME GUIRAUD Jan 1961 French Director 2008-06-17 UNTIL 2016-10-14 RESIGNED
JEROME GUIRAUD Jan 1961 French Director 2021-09-06 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nassef Onsi Naguib Sawiris 2016-04-06 1/1961 London   Ownership of shares 75 to 100 percent as trust

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