INSIGNIA EUROPE HOLDINGS LIMITED
LONDON INSIGNIA RE EUROPE LIMITED HOTEL PARTNERS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4M 7HP

Company number 03602662
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of INSIGNIA EUROPE HOLDINGS LIMITED are www.insigniaeuropeholdings.co.uk, and www.insignia-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 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.Insignia Europe Holdings Limited is a Private Limited Company. The company registration number is 03602662. Insignia Europe Holdings Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Insignia Europe Holdings Limited is St Martin S Court 10 Paternoster Row London Ec4m 7hp. . THETFORD, Elizabeth Cormack is a Secretary of the company. SHACKLETON, Paul Robert is a Director of the company. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary BUTTERY, Alison has been resigned. Secretary DICKSON, Valerie Anne has been resigned. Secretary LUBIENIECKI, Martin Victor has been resigned. Director ALLANSON, Peter Bowyer has been resigned. Director EMBUREY, Philip George has been resigned. Director FROGGATT, Alan Charles has been resigned. Director HUBBARD, Stephen Arthur has been resigned. Director HUNTLEY, Andrew John Mack has been resigned. Director JONES, Paul has been resigned. Director LOWTH, Alexis John has been resigned. Director LUBIENIECKI, Martin Victor has been resigned. Director OSMAN, Philip Arthur Victor Selim has been resigned. Director STRONG, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THETFORD, Elizabeth Cormack
Appointed Date: 17 August 2004
Director
SHACKLETON, Paul Robert
Appointed Date: 05 November 2015
51 years old

Resigned Directors

Secretary
ALLANSON, Peter Bowyer
Resigned: 25 January 2002
Appointed Date: 20 September 2000
Secretary
BUTTERY, Alison
Resigned: 31 January 2003
Appointed Date: 18 February 2002
Secretary
DICKSON, Valerie Anne
Resigned: 20 September 2000
Appointed Date: 23 July 1998
Secretary
LUBIENIECKI, Martin Victor
Resigned: 17 August 2004
Appointed Date: 31 January 2003
Director
ALLANSON, Peter Bowyer
Resigned: 25 January 2002
Appointed Date: 16 February 2000
70 years old
Director
EMBUREY, Philip George
Resigned: 05 November 2015
Appointed Date: 19 May 2008
70 years old
Director
FROGGATT, Alan Charles
Resigned: 25 July 2005
Appointed Date: 22 February 1999
76 years old
Director
HUBBARD, Stephen Arthur
Resigned: 23 July 2003
Appointed Date: 01 June 2001
73 years old
Director
HUNTLEY, Andrew John Mack
Resigned: 01 January 2002
Appointed Date: 22 February 1999
86 years old
Director
JONES, Paul
Resigned: 22 February 1999
Appointed Date: 11 September 1998
80 years old
Director
LOWTH, Alexis John
Resigned: 31 August 2010
Appointed Date: 27 October 2005
54 years old
Director
LUBIENIECKI, Martin Victor
Resigned: 19 May 2008
Appointed Date: 28 January 2002
62 years old
Director
OSMAN, Philip Arthur Victor Selim
Resigned: 31 March 1999
Appointed Date: 23 July 1998
74 years old
Director
STRONG, Michael John
Resigned: 05 November 2015
Appointed Date: 25 July 2005
77 years old

Persons With Significant Control

Cbre Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSIGNIA EUROPE HOLDINGS LIMITED Events

30 Jan 2017
Full accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Nov 2015
Termination of appointment of Michael John Strong as a director on 5 November 2015
...
... and 79 more events
26 Feb 1999
Director resigned
24 Feb 1999
Company name changed hotel partners international lim ited\certificate issued on 24/02/99
15 Sep 1998
New director appointed
12 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/12/98
23 Jul 1998
Incorporation

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