EUROPE REGISTRY LTD
LONDON

Hellopages » City of London » City of London » EC2R 6AR

Company number 05524089
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 35 - 39 MOORGATE, LONDON, ENGLAND, EC2R 6AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Glenn Eric Hayward as a director on 14 January 2016; Appointment of Mr Benjamin Peter Crawford as a director on 14 January 2016. The most likely internet sites of EUROPE REGISTRY LTD are www.europeregistry.co.uk, and www.europe-registry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Registry Ltd is a Private Limited Company. The company registration number is 05524089. Europe Registry Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Europe Registry Ltd is 35 39 Moorgate London England Ec2r 6ar. . HAYWARD, Glenn Eric is a Secretary of the company. CRAWFORD, Benjamin Peter is a Director of the company. HAYWARD, Glenn Eric is a Director of the company. Secretary PRESTON, John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director LENTINO, Antonio Frank has been resigned. Director LENTINO, Antonio Frank has been resigned. Director PRESTON, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


europe registry Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYWARD, Glenn Eric
Appointed Date: 14 January 2016
Director
CRAWFORD, Benjamin Peter
Appointed Date: 14 January 2016
60 years old
Director
HAYWARD, Glenn Eric
Appointed Date: 14 January 2016
52 years old

Resigned Directors

Secretary
PRESTON, John
Resigned: 01 August 2006
Appointed Date: 08 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 August 2005
Appointed Date: 01 August 2005
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 14 January 2016
Appointed Date: 01 August 2006
Director
LENTINO, Antonio Frank
Resigned: 14 January 2016
Appointed Date: 12 August 2014
52 years old
Director
LENTINO, Antonio Frank
Resigned: 12 August 2014
Appointed Date: 08 August 2005
52 years old
Director
PRESTON, John
Resigned: 26 November 2007
Appointed Date: 08 August 2005
91 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 September 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Instra Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPE REGISTRY LTD Events

16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
16 Feb 2016
Appointment of Mr Glenn Eric Hayward as a director on 14 January 2016
16 Feb 2016
Appointment of Mr Benjamin Peter Crawford as a director on 14 January 2016
16 Feb 2016
Termination of appointment of Antonio Frank Lentino as a director on 14 January 2016
16 Feb 2016
Registered office address changed from Ordman House, 31 Arden Close Bradley Stoke Bristol BS32 8AX to 35 - 39 Moorgate London EC2R 6AR on 16 February 2016
...
... and 38 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
29 Nov 2005
Ad 08/08/05--------- £ si 8@1=8 £ ic 2/10
07 Sep 2005
Director resigned
01 Aug 2005
Incorporation

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