EUROPEAN PROPERTY UNDERWRITING LIMITED
LONDON INFINITY SPORTS AND LEISURE LIMITED CCV LETTING AGENT SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 06686913
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 066869130003 in full. The most likely internet sites of EUROPEAN PROPERTY UNDERWRITING LIMITED are www.europeanpropertyunderwriting.co.uk, and www.european-property-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 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 Property Underwriting Limited is a Private Limited Company. The company registration number is 06686913. European Property Underwriting Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of European Property Underwriting Limited is 2nd Floor 50 Fenchurch Street London England England Ec3m 3jy. . HUNTER, Andrew Stewart is a Secretary of the company. DOPSON, Ian is a Director of the company. FAIRWEATHER, Trevor is a Director of the company. MARGRETT, David Basil is a Director of the company. ROSS, Stephen Alan is a Director of the company. WHITTAKER, Andrew is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Director BARR, Graham Maxwell has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director MARGRETT, David Basil has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUNTER, Andrew Stewart
Appointed Date: 01 February 2015
Director
DOPSON, Ian
Appointed Date: 31 October 2013
68 years old
Director
FAIRWEATHER, Trevor
Appointed Date: 12 November 2013
66 years old
Director
MARGRETT, David Basil
Appointed Date: 09 December 2014
72 years old
Director
ROSS, Stephen Alan
Appointed Date: 31 October 2013
57 years old
Director
WHITTAKER, Andrew
Appointed Date: 12 November 2013
57 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 30 September 2013
Appointed Date: 02 September 2008
Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 15 September 2015
Appointed Date: 01 February 2015
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 22 October 2008
55 years old
Director
BRUCE, David James
Resigned: 30 September 2013
Appointed Date: 08 August 2012
59 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 30 September 2013
Appointed Date: 13 September 2010
50 years old
Director
EGAN, Scott
Resigned: 31 October 2013
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 31 October 2013
Appointed Date: 02 November 2012
60 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 02 September 2008
57 years old
Director
MARGRETT, David Basil
Resigned: 14 February 2014
Appointed Date: 31 October 2013
72 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
REA, Michael Peter
Resigned: 30 September 2013
Appointed Date: 04 November 2009
59 years old

Persons With Significant Control

Grp Mga Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN PROPERTY UNDERWRITING LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016
Satisfaction of charge 066869130003 in full
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Apr 2016
Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 29 April 2016
...
... and 81 more events
26 Nov 2008
Resolutions
  • RES13 ‐ Terms of mentioned documents be approved 24/11/2008
06 Nov 2008
Accounting reference date extended from 30/12/2009 to 31/12/2009 alignment with parent or subsidiary
27 Oct 2008
Director appointed roger michael brown
18 Sep 2008
Accounting reference date extended from 30/09/2009 to 30/12/2009
02 Sep 2008
Incorporation

EUROPEAN PROPERTY UNDERWRITING LIMITED Charges

31 October 2013
Charge code 0668 6913 0003
Delivered: 20 November 2013
Status: Satisfied on 19 September 2016
Persons entitled: Cullum Capital Ventures Limited
Description: Notification of addition to or amendment of charge…
14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Deed of accession
Delivered: 4 December 2008
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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