EUROPE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPE ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPE ESTATES LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

EUROPE ESTATES 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 31/12/2021 30/09/2023

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENTINCK SECRETARIES LIMITED Corporate Secretary 2011-11-21 CURRENT
MARIA TERESA CAROSELLA CIPOLLONI Jun 1939 Italian Director 2002-06-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-02-06 UNTIL 1991-02-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-06 UNTIL 1991-02-06 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1993-09-14 UNTIL 2011-11-21 RESIGNED
MRS TUJALLI KOSER ZAMAN Jun 1959 British Director 1991-02-06 UNTIL 1991-03-15 RESIGNED
ANTONIO SOLDATI Feb 1937 Swiss Director 1993-09-14 UNTIL 2002-06-25 RESIGNED
GIANFRANCO FIANCO Jan 1940 Italian Director 1991-03-15 UNTIL 1993-09-14 RESIGNED
AMANDA JAYNE BEHAR Jul 1953 British Director 2002-06-25 UNTIL 2003-10-20 RESIGNED
GABRIELE BALEMI Aug 1940 Swiss Director 1993-09-14 UNTIL 2002-06-25 RESIGNED
SHUJA-UZ ZAMAN Jan 1950 British Secretary 1991-02-06 UNTIL 1993-09-14 RESIGNED
FINNIGEN LIMITED Corporate Director 2003-10-20 UNTIL 2004-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Teresa Carosella Cipolloni 2016-04-06 6/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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