EUROITCOUNSEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DJ

Company number 04058706
Status Active
Incorporation Date 18 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3DJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Pearse Ryan as a director on 17 October 2015. The most likely internet sites of EUROITCOUNSEL LIMITED are www.euroitcounsel.co.uk, and www.euroitcounsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroitcounsel Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04058706. Euroitcounsel Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Euroitcounsel Limited is 6 New Street Square London United Kingdom Ec4a 3dj. . STOKES, Simon Jeremy is a Secretary of the company. PIANA, Carlo is a Director of the company. REUTTER, Mark Alfred is a Director of the company. RYAN, Pearse is a Director of the company. SOWINSKI, Mikolaj is a Director of the company. WESTERDIJK, Reinoud Jan Johannes is a Director of the company. Secretary ARNOLD, Nicholas John has been resigned. Secretary MAWHOOD, John North has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Nicholas John has been resigned. Director BLONDET, Jean-Marien has been resigned. Director BRINER, Robert, Dr has been resigned. Director FLINT, David has been resigned. Director JIMENEZ, Juan has been resigned. Director MAWHOOD, John North has been resigned. Director REINERS, Wilfried has been resigned. Director STEIN, Ekkehard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
STOKES, Simon Jeremy
Appointed Date: 15 April 2013

Director
PIANA, Carlo
Appointed Date: 03 November 2012
57 years old

Director
REUTTER, Mark Alfred
Appointed Date: 03 November 2012
60 years old

Director
RYAN, Pearse
Appointed Date: 17 October 2015
59 years old

Director
SOWINSKI, Mikolaj
Appointed Date: 24 May 2013
53 years old

Director
WESTERDIJK, Reinoud Jan Johannes
Appointed Date: 07 October 2008
57 years old

Resigned Directors

Secretary
ARNOLD, Nicholas John
Resigned: 15 April 2013
Appointed Date: 24 April 2004

Secretary
MAWHOOD, John North
Resigned: 24 April 2004
Appointed Date: 18 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Director
ARNOLD, Nicholas John
Resigned: 30 April 2013
Appointed Date: 24 April 2004
67 years old

Director
BLONDET, Jean-Marien
Resigned: 04 October 2008
Appointed Date: 28 September 2001
76 years old

Director
BRINER, Robert, Dr
Resigned: 06 October 2006
Appointed Date: 18 August 2000
76 years old

Director
FLINT, David
Resigned: 17 October 2015
Appointed Date: 06 October 2006
70 years old

Director
JIMENEZ, Juan
Resigned: 03 November 2012
Appointed Date: 04 October 2003
79 years old

Director
MAWHOOD, John North
Resigned: 24 April 2004
Appointed Date: 18 August 2000
67 years old

Director
REINERS, Wilfried
Resigned: 03 November 2012
Appointed Date: 04 October 2003
68 years old

Director
STEIN, Ekkehard
Resigned: 26 April 2003
Appointed Date: 18 August 2000
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

EUROITCOUNSEL LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Jun 2016
Appointment of Mr Pearse Ryan as a director on 17 October 2015
26 May 2016
Registered office address changed from Blake Morgan Llp Watchmaker Court 33 st Johns Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on 26 May 2016
20 May 2016
Termination of appointment of David Flint as a director on 17 October 2015
...
... and 62 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Secretary resigned;director resigned
08 Sep 2000
Director resigned
18 Aug 2000
Incorporation