ACE EUROPEAN HOLDINGS LIMITED
LONDON 2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 05073085
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 321,157,323 ; Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016. The most likely internet sites of ACE EUROPEAN HOLDINGS LIMITED are www.aceeuropeanholdings.co.uk, and www.ace-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace European Holdings Limited is a Private Limited Company. The company registration number is 05073085. Ace European Holdings Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Ace European Holdings Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. SHAW, Alexander Matthew Wenham is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director CURTIS, Philippa Mary has been resigned. Director PRYCE, Richard Vaughan has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 10 June 2004
Director
HAMMOND, Mark Kent
Appointed Date: 26 November 2014
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 23 March 2005
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 05 February 2016
49 years old
Director
SHAW, Alexander Matthew Wenham
Appointed Date: 10 May 2012
61 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 10 June 2004
Appointed Date: 15 March 2004
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 09 June 2004
64 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 09 June 2004
65 years old
Director
PRYCE, Richard Vaughan
Resigned: 11 April 2012
Appointed Date: 09 June 2004
66 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 June 2004
Appointed Date: 15 March 2004
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 01 October 2009
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 09 June 2004
Appointed Date: 15 March 2004

ACE EUROPEAN HOLDINGS LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 321,157,323
09 May 2016
Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016
22 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
25 Feb 2016
Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016
...
... and 61 more events
09 Jul 2004
New director appointed
09 Jul 2004
New director appointed
21 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004
Company name changed 2249TH single member shelf inves tment company LIMITED\certificate issued on 11/06/04
15 Mar 2004
Incorporation

Similar Companies

ACE EUROPE LIFE LIMITED ACE EUROPE LIMITED ACE EUROPEAN HOLDINGS NO 2 LIMITED ACE EUROPEAN LOGISTICS LTD ACE EVENT MANAGEMENT LTD ACE EVENT STAFF LTD ACE EVENTS AND HOSPITALITY LIMITED