EUROPLAND LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPLAND LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459155. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROPLAND LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLYNN NEWBY Jan 1966 British Director 2010-01-20 CURRENT
MR DAVID JOHN CARR Feb 1969 British Director 2008-12-17 CURRENT
RACHEL CLARE GWILLIAM Secretary 2021-09-10 CURRENT
MR ALAN TEAL Aug 1982 British Director 2018-12-20 CURRENT
BERTRAND RICHARD Feb 1955 French Director 2001-10-17 UNTIL 2002-11-15 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1997-11-11 UNTIL 2000-11-30 RESIGNED
MR DANIEL RIGOUT Mar 1954 French Director 2001-10-17 UNTIL 2002-11-15 RESIGNED
MR HENDRIKUS THEODORUS JOHANNES BARNHOORN Oct 1946 Dutch Director 1997-12-16 UNTIL 2000-06-22 RESIGNED
OLIVIER MONTFORT French Secretary 2000-11-30 UNTIL 2003-10-14 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Secretary 2008-12-17 UNTIL 2018-12-20 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Secretary 2003-10-14 UNTIL 2008-12-17 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1997-11-03 UNTIL 1997-11-11 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1997-11-03 UNTIL 1997-11-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1997-11-03 UNTIL 1997-11-11 RESIGNED
JEAN YVES LAVOIGNAT Sep 1946 French Director 1997-11-11 UNTIL 2001-10-17 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2001-10-17 UNTIL 2008-12-17 RESIGNED
OLIVIER-MARIE RACINE Oct 1958 French Director 2000-05-31 UNTIL 2006-01-31 RESIGNED
MR SIMON DAVID PHIPPS May 1970 British Director 2010-01-20 UNTIL 2013-04-04 RESIGNED
MR KEITH PEDDER Apr 1965 British Director 2013-11-18 UNTIL 2018-12-20 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2002-11-15 UNTIL 2008-11-06 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2013-11-18 UNTIL 2018-02-28 RESIGNED
FRANCIS LEBORGNE Mar 1944 French Director 2000-08-03 UNTIL 2000-12-08 RESIGNED
VINCENT JOSEPH Sep 1968 French Director 2008-12-17 UNTIL 2011-04-15 RESIGNED
MR JOHN DIGORY HOWARD Sep 1964 British Director 2011-04-15 UNTIL 2013-04-04 RESIGNED
JACQUES MARIE ARMAND GAUDRON Jan 1950 French Director 1997-11-11 UNTIL 2001-10-17 RESIGNED
MR ADRIAN THOMAS FORTESCUE Oct 1960 British Director 2013-07-31 UNTIL 2013-11-18 RESIGNED
YVES COUFFRAND Nov 1946 French Director 1997-11-11 UNTIL 2008-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues E&S Solutions Limited 2016-04-06 London   England Significant influence or control

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