EUROFFICE HOLDCO 2 LIMITED
LONDON DE FACTO 1766 LIMITED

Hellopages » City of London » City of London » E1 7LS

Company number 07238443
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address DOME HOUSE, 48 ARTILLERY LANE, LONDON, E1 7LS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 072384430001, created on 22 December 2016; Appointment of Mr Neil Russell Tinegate as a director on 28 September 2016. The most likely internet sites of EUROFFICE HOLDCO 2 LIMITED are www.eurofficeholdco2.co.uk, and www.euroffice-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroffice Holdco 2 Limited is a Private Limited Company. The company registration number is 07238443. Euroffice Holdco 2 Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Euroffice Holdco 2 Limited is Dome House 48 Artillery Lane London E1 7ls. . WILSON, Nicholas Peter is a Secretary of the company. DRAKEFORD, Simon Scott is a Director of the company. ELLIOTT, Derek is a Director of the company. KARIBIAN, George Vahak is a Director of the company. TINEGATE, Neil Russell is a Director of the company. WILSON, Nicholas Peter is a Director of the company. Secretary DRAKEFORD, Simon has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BURTON, Paul Eric Jonathon has been resigned. Director JORDAN, Nicholas David Lloyd has been resigned. Director MAYNARD, Alan David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILSON, Nicholas Peter
Appointed Date: 21 February 2012
Director
DRAKEFORD, Simon Scott
Appointed Date: 28 October 2010
53 years old
Director
ELLIOTT, Derek
Appointed Date: 29 June 2010
56 years old
Director
KARIBIAN, George Vahak
Appointed Date: 28 October 2010
61 years old
Director
TINEGATE, Neil Russell
Appointed Date: 28 September 2016
52 years old
Director
WILSON, Nicholas Peter
Appointed Date: 21 February 2012
54 years old

Resigned Directors

Secretary
DRAKEFORD, Simon
Resigned: 21 February 2012
Appointed Date: 28 October 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 29 April 2010
Director
BRACKEN, Ruth
Resigned: 29 June 2010
Appointed Date: 29 April 2010
74 years old
Director
BURTON, Paul Eric Jonathon
Resigned: 17 December 2014
Appointed Date: 21 February 2012
44 years old
Director
JORDAN, Nicholas David Lloyd
Resigned: 21 February 2012
Appointed Date: 07 September 2010
48 years old
Director
MAYNARD, Alan David
Resigned: 07 September 2010
Appointed Date: 29 June 2010
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 June 2010
Appointed Date: 29 April 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 29 April 2010

EUROFFICE HOLDCO 2 LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Registration of charge 072384430001, created on 22 December 2016
03 Oct 2016
Appointment of Mr Neil Russell Tinegate as a director on 28 September 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,948,693
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 33 more events
05 Jul 2010
Termination of appointment of Ruth Bracken as a director
05 Jul 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
05 Jul 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
05 Jul 2010
Termination of appointment of Travers Smith Limited as a director
29 Apr 2010
Incorporation

EUROFFICE HOLDCO 2 LIMITED Charges

22 December 2016
Charge code 0723 8443 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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