EXECUTIVE CHANNEL EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 06943490
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 11,850.94 . The most likely internet sites of EXECUTIVE CHANNEL EUROPE LIMITED are www.executivechanneleurope.co.uk, and www.executive-channel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Channel Europe Limited is a Private Limited Company. The company registration number is 06943490. Executive Channel Europe Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Executive Channel Europe Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. COURTENAY-STAMP, David Jeremy is a Director of the company. FINK, Bruce is a Director of the company. PARRY-OKEDEN, Charles is a Director of the company. Secretary CERAVOLO, Antony has been resigned. Director CERAVOLO, Antony Joseph has been resigned. Director COHEN, Craig has been resigned. Director JONAS, Christopher William has been resigned. Director MUIRHEAD, William Mortimer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 25 June 2014
Director
COURTENAY-STAMP, David Jeremy
Appointed Date: 27 September 2012
63 years old
Director
FINK, Bruce
Appointed Date: 22 February 2010
63 years old
Director
PARRY-OKEDEN, Charles
Appointed Date: 25 June 2014
57 years old

Resigned Directors

Secretary
CERAVOLO, Antony
Resigned: 16 May 2014
Appointed Date: 24 June 2009
Director
CERAVOLO, Antony Joseph
Resigned: 02 May 2014
Appointed Date: 24 June 2009
51 years old
Director
COHEN, Craig
Resigned: 05 March 2015
Appointed Date: 24 June 2009
49 years old
Director
JONAS, Christopher William
Resigned: 25 June 2014
Appointed Date: 01 November 2010
84 years old
Director
MUIRHEAD, William Mortimer
Resigned: 25 June 2014
Appointed Date: 19 January 2012
79 years old

Persons With Significant Control

Mr Bruce Fink
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EXECUTIVE CHANNEL EUROPE LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 11,850.94
13 Jul 2016
Registration of charge 069434900002, created on 4 July 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 64 more events
12 Feb 2010
Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,000
19 Dec 2009
Register(s) moved to registered inspection location
19 Dec 2009
Register inspection address has been changed
24 Oct 2009
Registered office address changed from , Second Floor Berkeley Square House, Berkeley Square, London, W1J6BS, England on 24 October 2009
24 Jun 2009
Incorporation

EXECUTIVE CHANNEL EUROPE LIMITED Charges

4 July 2016
Charge code 0694 3490 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Mayamou Pty LTD ( in Its Own Capacity and as Trustee for the Maymou Family Trust) Cpot Pty LTD ( in Its Capacity as Trustee for the Cpot Trust) Ligon 205 Pty LTD ( in Its Capacity as Trustee for the Summit Road Investment Trust)
Description: Contains fixed charge…
15 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Itb Pension Trustees (1) Limited, Itb Pension Trustees (2) Limited
Description: The deposit.

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