EUROPE CAPITAL MARKETS LTD.
LONDON EUROPE CAPITAL MATRIX (LONDON) LIMITED BRAE ASSET MANAGEMENT LIMITED STRATHEARN ASSET MANAGEMENT LIMITED PINCO 2217 LIMITED

Hellopages » Greater London » Camden » WC1A 2NS

Company number 05264462
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROPE CAPITAL MARKETS LTD. are www.europecapitalmarkets.co.uk, and www.europe-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 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.Europe Capital Markets Ltd is a Private Limited Company. The company registration number is 05264462. Europe Capital Markets Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Europe Capital Markets Ltd is Suite 3 21 Bloomsbury Square London England Wc1a 2ns. The company`s financial liabilities are £22.31k. It is £-2.28k against last year. And the total assets are £22.5k, which is £-9.56k against last year. LEVY, Henry is a Secretary of the company. SULLIVAN, Christopher is a Director of the company. Secretary SPEIGHT, Francis has been resigned. Secretary STEPHEN, Graeme Colville has been resigned. Secretary STEPHEN, Graeme Colville has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director LANE, Peter William has been resigned. Director LUFKIN, Chauncey has been resigned. Director SPEIGHT, Francis has been resigned. Director STEPHEN, Graeme Colville has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


europe capital markets Key Finiance

LIABILITIES £22.31k
-10%
CASH n/a
TOTAL ASSETS £22.5k
-30%
All Financial Figures

Current Directors

Secretary
LEVY, Henry
Appointed Date: 19 January 2012
Director
SULLIVAN, Christopher
Appointed Date: 25 October 2011
64 years old

Resigned Directors

Secretary
SPEIGHT, Francis
Resigned: 17 November 2011
Appointed Date: 04 March 2009
Secretary
STEPHEN, Graeme Colville
Resigned: 19 January 2012
Appointed Date: 17 November 2011
Secretary
STEPHEN, Graeme Colville
Resigned: 04 March 2009
Appointed Date: 16 December 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 20 October 2004
Director
LANE, Peter William
Resigned: 31 October 2007
Appointed Date: 16 December 2004
79 years old
Director
LUFKIN, Chauncey
Resigned: 16 March 2016
Appointed Date: 11 August 2013
68 years old
Director
SPEIGHT, Francis
Resigned: 04 March 2009
Appointed Date: 16 December 2004
64 years old
Director
STEPHEN, Graeme Colville
Resigned: 19 January 2012
Appointed Date: 16 December 2004
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 December 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Christopher Sullivan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EUROPE CAPITAL MARKETS LTD. Events

01 Feb 2017
Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Termination of appointment of Chauncey Lufkin as a director on 16 March 2016
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 58 more events
20 Dec 2004
Company name changed strathearn asset management limi ted\certificate issued on 20/12/04
14 Dec 2004
Director's particulars changed
14 Dec 2004
Secretary's particulars changed
12 Nov 2004
Company name changed pinco 2217 LIMITED\certificate issued on 12/11/04
20 Oct 2004
Incorporation

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