CLUB PROPERTIES EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 05504281
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
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 fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CLUB PROPERTIES EUROPE LIMITED are www.clubpropertieseurope.co.uk, and www.club-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Properties Europe Limited is a Private Limited Company. The company registration number is 05504281. Club Properties Europe Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Club Properties Europe Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . LANDES LIMITED is a Secretary of the company. ANDERSON, Heidi Crum is a Director of the company. ESTLER, Pete Eric Tim is a Director of the company. SCHWARTZ, Bryan Matthew is a Director of the company. Secretary GREEN, Patrick Martin has been resigned. Secretary MCNAMARA, Michael Andrew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDERSON, Scott Wilshire has been resigned. Director ESTLER, Peter Eric Tim has been resigned. Director GREEN, Patrick Martin has been resigned. Director HINES, Samuel Wayne has been resigned. Director MCNAMARA, Michael Andrew has been resigned. Director MOINESTER, John James has been resigned. Director PREISER, Alexander Anderson 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
LANDES LIMITED
Appointed Date: 10 July 2008
Director
ANDERSON, Heidi Crum
Appointed Date: 21 August 2013
55 years old
Director
ESTLER, Pete Eric Tim
Appointed Date: 03 January 2007
63 years old
Director
SCHWARTZ, Bryan Matthew
Appointed Date: 21 August 2013
60 years old

Resigned Directors

Secretary
GREEN, Patrick Martin
Resigned: 10 July 2008
Appointed Date: 03 January 2007
Secretary
MCNAMARA, Michael Andrew
Resigned: 03 January 2007
Appointed Date: 09 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Director
ANDERSON, Scott Wilshire
Resigned: 03 January 2007
Appointed Date: 09 July 2005
75 years old
Director
ESTLER, Peter Eric Tim
Resigned: 21 November 2013
Appointed Date: 21 November 2013
63 years old
Director
GREEN, Patrick Martin
Resigned: 08 January 2009
Appointed Date: 03 January 2007
69 years old
Director
HINES, Samuel Wayne
Resigned: 10 July 2008
Appointed Date: 09 July 2005
82 years old
Director
MCNAMARA, Michael Andrew
Resigned: 03 January 2007
Appointed Date: 09 July 2005
68 years old
Director
MOINESTER, John James
Resigned: 21 August 2013
Appointed Date: 02 January 2012
73 years old
Director
PREISER, Alexander Anderson
Resigned: 02 January 2012
Appointed Date: 10 July 2008
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

CLUB PROPERTIES EUROPE LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
10 Nov 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
10 Jun 2015
Director's details changed for Heidi Marie Crum on 28 April 2015
...
... and 46 more events
13 Sep 2005
New director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
09 Jul 2005
Incorporation

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