EUROPLAN INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 7JP

Company number 03503822
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 8 HILL CLOSE, HAMPSTEAD WAY LONDON, NW11 7JP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of EUROPLAN INVESTMENTS LIMITED are www.europlaninvestments.co.uk, and www.europlan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europlan Investments Limited is a Private Limited Company. The company registration number is 03503822. Europlan Investments Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Europlan Investments Limited is 8 Hill Close Hampstead Way London Nw11 7jp. . STELLMAN, Linda is a Secretary of the company. STELLMAN, Geoffrey Jack is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STELLMAN, Linda
Appointed Date: 13 February 1998
Director
STELLMAN, Geoffrey Jack
Appointed Date: 13 February 1998
88 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 February 1998
Appointed Date: 03 February 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 February 1998
Appointed Date: 03 February 1998
73 years old

Persons With Significant Control

Mr Geoffrey Jack Stellman
Notified on: 3 February 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPLAN INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 37 more events
26 Feb 1998
Director resigned
26 Feb 1998
Ad 13/02/98--------- £ si 99@1=99 £ ic 1/100
26 Feb 1998
Registered office changed on 26/02/98 from: c/o nationwide company services LTD, somerset house temple street birmingham B2 5DN
26 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1998
Incorporation

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