EUROPEAN LEGACY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4BB

Company number 09380269
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 1 MAPLE PLACE, LONDON, W1T 4BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 May 2016 GBP 7,276.53 ; Statement of capital following an allotment of shares on 25 April 2016 GBP 7,272.32 ; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of EUROPEAN LEGACY HOLDINGS LIMITED are www.europeanlegacyholdings.co.uk, and www.european-legacy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. European Legacy Holdings Limited is a Private Limited Company. The company registration number is 09380269. European Legacy Holdings Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of European Legacy Holdings Limited is 1 Maple Place London W1t 4bb. . STENBAEK, Claus Henrik is a Director of the company. VAN DE WATER, Sasha is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
STENBAEK, Claus Henrik
Appointed Date: 08 January 2015
64 years old
Director
VAN DE WATER, Sasha
Appointed Date: 08 January 2015
57 years old

Persons With Significant Control

Mr Claus Henrik Stenbaek
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Sasha Van De Water
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

EUROPEAN LEGACY HOLDINGS LIMITED Events

03 Feb 2017
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 7,276.53
02 Feb 2017
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 7,272.32
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,990.73
05 Jan 2016
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 5,990.73
05 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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