EUROPEAN DIRECTORIES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX
Company number 06228271
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EUROPEAN DIRECTORIES UK LIMITED are www.europeandirectoriesuk.co.uk, and www.european-directories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 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.European Directories Uk Limited is a Private Limited Company. The company registration number is 06228271. European Directories Uk Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of European Directories Uk Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED is a Director of the company. LDC CORPORATE DIRECTOR NO 2 LIMITED is a Director of the company. Secretary PERUSAT, Marc has been resigned. Secretary ROSS, Stuart has been resigned. Secretary ROSS, Stuart has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BOUTEN, Antonius Wilhelmus Joannes has been resigned. Director BRIGGS, Peter Amsden has been resigned. Director COOK, Michael has been resigned. Director KNOOP, Germon Hans has been resigned. Director LEE KORHONEN, Jyrki Jaakko Juhani has been resigned. Director LEINO, Timo Ilmo has been resigned. Director PERUSAT, Marc Michel has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director ROSS, Stuart has been resigned. Director ROSS, Stuart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 10 September 2015
Director
BOWDEN, Ian Kenneth
Appointed Date: 04 November 2015
62 years old
Director
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
Appointed Date: 04 November 2015
Director
LDC CORPORATE DIRECTOR NO 2 LIMITED
Appointed Date: 10 September 2015

Resigned Directors

Secretary
PERUSAT, Marc
Resigned: 07 December 2010
Appointed Date: 18 December 2009
Secretary
ROSS, Stuart
Resigned: 07 December 2012
Appointed Date: 07 December 2010
Secretary
ROSS, Stuart
Resigned: 18 December 2009
Appointed Date: 26 April 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Director
BOUTEN, Antonius Wilhelmus Joannes
Resigned: 07 December 2012
Appointed Date: 03 October 2011
67 years old
Director
BRIGGS, Peter Amsden
Resigned: 03 October 2011
Appointed Date: 07 December 2010
68 years old
Director
COOK, Michael
Resigned: 07 December 2010
Appointed Date: 18 December 2009
66 years old
Director
KNOOP, Germon Hans
Resigned: 16 June 2015
Appointed Date: 30 January 2015
60 years old
Director
LEE KORHONEN, Jyrki Jaakko Juhani
Resigned: 10 January 2015
Appointed Date: 07 December 2012
53 years old
Director
LEINO, Timo Ilmo
Resigned: 29 May 2015
Appointed Date: 07 December 2012
68 years old
Director
PERUSAT, Marc Michel
Resigned: 07 December 2010
Appointed Date: 18 December 2009
60 years old
Director
RIKLIN, Cornel Carl
Resigned: 18 December 2009
Appointed Date: 26 April 2007
70 years old
Director
ROSS, Stuart
Resigned: 07 December 2012
Appointed Date: 07 December 2010
60 years old
Director
ROSS, Stuart
Resigned: 18 December 2009
Appointed Date: 26 April 2007
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

EUROPEAN DIRECTORIES UK LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
...
... and 62 more events
21 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007
New director appointed
09 May 2007
Secretary resigned
09 May 2007
Director resigned
26 Apr 2007
Incorporation

EUROPEAN DIRECTORIES UK LIMITED Charges

1 June 2012
Deed of deposit
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Chis 10A Limited and Chis 10B Limited
Description: All monies from time to time standing to the credit of an…
10 December 2010
Fixed and floating security document
Delivered: 15 December 2010
Status: Satisfied on 23 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Rent deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Chis 10A Limited and Chis 10B Limited
Description: The balance for the time being of the rent deposit account…

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