EUROPEAN INVESTMENTS (PAC) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (PAC) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN INVESTMENTS (PAC) LIMITED was incorporated 7 years ago on 24/07/2013 and has the registered number: 08622105. The accounts status is FULL and accounts are next due on 30/09/2020.

EUROPEAN INVESTMENTS (PAC) 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
Previous trading names include:
NEWINCCO 1251 LIMITED (until 03/09/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/07/2015 21/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-09-03 CURRENT
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2013-09-03 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2013-07-24 UNTIL 2013-09-03 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-07-24 UNTIL 2013-09-03 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 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

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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