BT EUROPEAN INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 04276882
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Mark Philip Genikis on 11 January 2016. The most likely internet sites of BT EUROPEAN INVESTMENTS LIMITED are www.bteuropeaninvestments.co.uk, and www.bt-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt European Investments Limited is a Private Limited Company. The company registration number is 04276882. Bt European Investments Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Bt European Investments Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GENIKIS, Mark Philip is a Director of the company. RYAN, Christina Bridget is a Director of the company. Director ASHTON, Helen Louise has been resigned. Director ASHTON, Helen Louise has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CHALLIS, John Christopher has been resigned. Director COLE, Michael John has been resigned. Director FOX, John William Alfred has been resigned. Director HUMPHREYS, Richard Paul has been resigned. Director SAMS, David William Ian has been resigned. Director SILVERWOOD, Kathryn has been resigned. Director WHEATLEY, William Graeme has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 24 August 2001
Director
GENIKIS, Mark Philip
Appointed Date: 30 June 2003
64 years old
Director
RYAN, Christina Bridget
Appointed Date: 03 March 2010
64 years old

Resigned Directors

Director
ASHTON, Helen Louise
Resigned: 03 March 2010
Appointed Date: 30 March 2009
63 years old
Director
ASHTON, Helen Louise
Resigned: 08 May 2002
Appointed Date: 24 August 2001
63 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 January 2004
54 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 08 June 2007
72 years old
Director
COLE, Michael John
Resigned: 20 August 2012
Appointed Date: 06 August 2012
55 years old
Director
FOX, John William Alfred
Resigned: 21 May 2007
Appointed Date: 24 August 2001
67 years old
Director
HUMPHREYS, Richard Paul
Resigned: 30 June 2003
Appointed Date: 28 March 2002
51 years old
Director
SAMS, David William Ian
Resigned: 25 October 2002
Appointed Date: 24 August 2001
55 years old
Director
SILVERWOOD, Kathryn
Resigned: 24 August 2001
Appointed Date: 24 August 2001
58 years old
Director
WHEATLEY, William Graeme
Resigned: 06 January 2004
Appointed Date: 08 May 2002
69 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT EUROPEAN INVESTMENTS LIMITED Events

23 Sep 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
02 Nov 2015
Full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • EUR 100,000,000
...
... and 91 more events
12 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2001
New director appointed
31 Aug 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
28 Aug 2001
Director resigned
24 Aug 2001
Incorporation

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