PORTIGON EUROPE (UK) HOLDINGS LIMITED
LONDON WESTLB EUROPE (UK) HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 5HA

Company number 02388852
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 300 ; Full accounts made up to 31 December 2014. The most likely internet sites of PORTIGON EUROPE (UK) HOLDINGS LIMITED are www.portigoneuropeukholdings.co.uk, and www.portigon-europe-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portigon Europe Uk Holdings Limited is a Private Limited Company. The company registration number is 02388852. Portigon Europe Uk Holdings Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Portigon Europe Uk Holdings Limited is Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . HOOD, Thomas David is a Secretary of the company. EDWARDS, Paul is a Director of the company. HEYWORTH, Stephen is a Director of the company. Secretary BOURKE, Emily has been resigned. Secretary HEYWORTH, Stephen has been resigned. Secretary MURRAY, Clare has been resigned. Secretary ROSSATO, Sandra Leigh has been resigned. Secretary SAMWAYS, Suzanne has been resigned. Director DUNKEL, Lothar has been resigned. Director ELDRIDGE, Michael Roland has been resigned. Director FULLENKEMPER, Horst, Doctor has been resigned. Director MAUERSBERGER, Eckhart has been resigned. Director MESTWERDT, Reinhold has been resigned. Director PERCY, Humphrey has been resigned. Director PETERS, Hans-Peter has been resigned. Director SMITH, Martin James has been resigned. Director ZIERKE, Ulrich Hans Hermann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOOD, Thomas David
Appointed Date: 01 April 2011
Director
EDWARDS, Paul
Appointed Date: 31 October 2014
58 years old
Director
HEYWORTH, Stephen
Appointed Date: 19 April 2002
71 years old

Resigned Directors

Secretary
BOURKE, Emily
Resigned: 24 March 2005
Appointed Date: 13 March 2003
Secretary
HEYWORTH, Stephen
Resigned: 19 April 2002
Secretary
MURRAY, Clare
Resigned: 13 March 2003
Appointed Date: 19 April 2002
Secretary
ROSSATO, Sandra Leigh
Resigned: 01 April 2011
Appointed Date: 20 June 2005
Secretary
SAMWAYS, Suzanne
Resigned: 20 June 2005
Appointed Date: 24 March 2005
Director
DUNKEL, Lothar
Resigned: 25 July 2003
Appointed Date: 10 June 2002
68 years old
Director
ELDRIDGE, Michael Roland
Resigned: 03 November 2014
Appointed Date: 26 June 2013
54 years old
Director
FULLENKEMPER, Horst, Doctor
Resigned: 15 December 2004
Appointed Date: 01 May 1995
74 years old
Director
MAUERSBERGER, Eckhart
Resigned: 20 September 1993
94 years old
Director
MESTWERDT, Reinhold
Resigned: 23 February 1998
80 years old
Director
PERCY, Humphrey
Resigned: 10 May 2002
Appointed Date: 23 February 1998
68 years old
Director
PETERS, Hans-Peter
Resigned: 02 November 1992
81 years old
Director
SMITH, Martin James
Resigned: 22 May 2013
Appointed Date: 23 September 2003
76 years old
Director
ZIERKE, Ulrich Hans Hermann
Resigned: 30 April 1995
Appointed Date: 02 November 1992
81 years old

PORTIGON EUROPE (UK) HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300
25 Aug 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 300
06 Nov 2014
Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014
...
... and 157 more events
17 Jan 1990
Registered office changed on 17/01/90 from: fourth floor 9 cheapside london EC2V 6AD
21 Dec 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Dec 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Dec 1989
Company name changed alnery no. 916 LIMITED\certificate issued on 13/12/89
24 May 1989
Incorporation

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