EUROPEAN PRIVATE COMPANIES SERVICES LTD
LONDON EUROPEAN COMPANY SERVICES LTD

Hellopages » City of London » City of London » EC3N 1LS

Company number 05448822
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 150 MINORIES, MINORIES, LONDON, ENGLAND, EC3N 1LS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 1,000 ; Registered office address changed from 100 Minories London EC3N 1LS to 150 Minories Minories London EC3N 1LS on 20 January 2016. The most likely internet sites of EUROPEAN PRIVATE COMPANIES SERVICES LTD are www.europeanprivatecompaniesservices.co.uk, and www.european-private-companies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Private Companies Services Ltd is a Private Limited Company. The company registration number is 05448822. European Private Companies Services Ltd has been working since 11 May 2005. The present status of the company is Active. The registered address of European Private Companies Services Ltd is 150 Minories Minories London England Ec3n 1ls. . STAROSTIK, Meinhard is a Secretary of the company. MEYER, Tuelin is a Director of the company. Secretary WEISS, Annett has been resigned. Director BIEGER, Matthias has been resigned. Director BUEGNER, Andreas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
STAROSTIK, Meinhard
Appointed Date: 21 September 2006

Director
MEYER, Tuelin
Appointed Date: 01 April 2009
57 years old

Resigned Directors

Secretary
WEISS, Annett
Resigned: 21 July 2007
Appointed Date: 11 May 2005

Director
BIEGER, Matthias
Resigned: 25 August 2006
Appointed Date: 11 May 2005
57 years old

Director
BUEGNER, Andreas
Resigned: 01 April 2009
Appointed Date: 24 August 2006
51 years old

EUROPEAN PRIVATE COMPANIES SERVICES LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 1,000

20 Jan 2016
Registered office address changed from 100 Minories London EC3N 1LS to 150 Minories Minories London EC3N 1LS on 20 January 2016
30 Sep 2015
Micro company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • EUR 1,000

...
... and 30 more events
14 Sep 2006
Director resigned
25 Jul 2006
Return made up to 11/05/06; full list of members
22 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
21 Jun 2005
Company name changed european company services LTD\certificate issued on 21/06/05
11 May 2005
Incorporation