EUROPEAN INVESTMENTS (PAC) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN INVESTMENTS (PAC) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EUROPEAN INVESTMENTS (PAC) LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622105. The accounts status is FULL.
EUROPEAN INVESTMENTS (PAC) LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622105. The accounts status is FULL.
EUROPEAN INVESTMENTS (PAC) 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 | 31/12/2018 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2020 | 11/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2013-09-03 | CURRENT |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2020-08-04 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-07-24 UNTIL 2013-09-03 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-07-24 UNTIL 2013-09-03 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-07-24 UNTIL 2013-09-03 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-07-24 UNTIL 2013-09-03 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2013-09-03 UNTIL 2018-01-12 | RESIGNED | |
MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2013-09-03 UNTIL 2020-07-31 | 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 |