EUROPE CAPITAL MARKETS LTD. - LONDON


Company Profile Company Filings

Overview

EUROPE CAPITAL MARKETS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPE CAPITAL MARKETS LTD. was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264462. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EUROPE CAPITAL MARKETS LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

238A RANDOLPH AVENUE
LONDON
W9 1PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPE CAPITAL MATRIX (LONDON) LIMITED (until 16/02/2012)
BRAE ASSET MANAGEMENT LIMITED (until 10/10/2011)
STRATHEARN ASSET MANAGEMENT LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER SULLIVAN Nov 1961 Irish Director 2011-10-25 CURRENT
MR HENRY LEVY Secretary 2012-01-19 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-10-20 UNTIL 2004-12-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-10-20 UNTIL 2004-12-16 RESIGNED
MR GRAEME COLVILLE STEPHEN May 1961 British Director 2004-12-16 UNTIL 2012-01-19 RESIGNED
MR FRANCIS SPEIGHT May 1961 British Director 2004-12-16 UNTIL 2009-03-04 RESIGNED
MR CHAUNCEY LUFKIN Nov 1957 Usa Director 2013-08-11 UNTIL 2016-03-16 RESIGNED
MR PETER WILLIAM LANE Jan 1946 British Director 2004-12-16 UNTIL 2007-10-31 RESIGNED
MR GRAEME COLVILLE STEPHEN May 1961 British Secretary 2004-12-16 UNTIL 2009-03-04 RESIGNED
MR GRAEME COLVILLE STEPHEN Secretary 2011-11-17 UNTIL 2012-01-19 RESIGNED
MR FRANCIS SPEIGHT May 1961 British Secretary 2009-03-04 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Sullivan 2016-04-06 11/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-19 30-09-2023 £-1,853 equity
Accounts Submission 2023-06-09 30-09-2022 £2,265 equity
Accounts Submission 2022-06-18 30-09-2021 £-2,101 equity
Accounts Submission 2021-05-28 30-09-2020 £499 equity
Accounts Submission 2020-05-23 30-09-2019 £13,891 equity
Accounts Submission 2019-06-15 30-09-2018 £14,656 equity
Accounts Submission 2018-06-09 30-09-2017 £15,020 equity
Micro-entity Accounts - EUROPE CAPITAL MARKETS LTD. 2017-06-09 30-09-2016 £22,313 equity
Abbreviated Company Accounts - EUROPE CAPITAL MARKETS LTD. 2016-06-17 30-09-2015 £9 Cash £24,588 equity
EUROPE CAPITAL MARKETS LTD. Accounts filed on 30-09-2014 2015-06-06 30-09-2014 £2,557 Cash £33,915 equity
EUROPE CAPITAL MARKETS LTD. Accounts filed on 06-10-2013 2014-07-08 06-10-2013 £66,554 Cash £77,324 equity

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