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 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.
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 |