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 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.
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)
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 |