EUROPA (BIRKENHEAD) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW
Company number 06075349
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Benjamin Blair on 30 January 2017; Director's details changed for Joshua Blair on 30 January 2017. The most likely internet sites of EUROPA (BIRKENHEAD) LIMITED are www.europabirkenhead.co.uk, and www.europa-birkenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Europa Birkenhead Limited is a Private Limited Company. The company registration number is 06075349. Europa Birkenhead Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Europa Birkenhead Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Benjamin is a Director of the company. BLAIR, Joshua is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Norman
Appointed Date: 31 January 2007
Director
BLAIR, Benjamin
Appointed Date: 31 January 2007
44 years old
Director
BLAIR, Joshua
Appointed Date: 31 January 2007
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Norman Bleier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPA (BIRKENHEAD) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Director's details changed for Mr Benjamin Blair on 30 January 2017
13 Feb 2017
Director's details changed for Joshua Blair on 30 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 30 more events
16 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007
Registered office changed on 02/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Feb 2007
Director resigned
02 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation

EUROPA (BIRKENHEAD) LIMITED Charges

13 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a acacia house and sandpipes house marhill…
5 June 2007
Mortgage debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property being land and buildings on the north side of…
5 June 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property land and buildings to the north side of market…

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