EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED was incorporated 9 years ago on 20/07/2011 and has the registered number: 07712553. The accounts status is FULL and accounts are next due on 30/09/2020.

EUROPEAN INVESTMENTS (OLIVENZA) 2 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
31 / 12 31/12/2018 30/09/2020

Registered Office

12 CHARLES II STREET
LONDON
SW1Y 4QU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS ABUIN Mar 1985 Spanish Director 2017-06-30 CURRENT
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2011-07-20 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR RICHARD CRAWFORD Jul 1963 British Director 2011-07-20 UNTIL 2014-03-18 RESIGNED
MR DANIEL SAUSMIKAT Sep 1980 German Director 2014-03-18 UNTIL 2017-06-30 RESIGNED
ALISON WYLLIE British Secretary 2011-09-20 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Environmental Infrastructure Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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