PRICELINE.COM EUROPE LTD
LAW 2165 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03998833
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Glenn Fogel as a director on 12 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of PRICELINE.COM EUROPE LTD are www.pricelinecomeurope.co.uk, and www.priceline-com-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priceline Com Europe Ltd is a Private Limited Company. The company registration number is 03998833. Priceline Com Europe Ltd has been working since 22 May 2000. The present status of the company is Active. The registered address of Priceline Com Europe Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. ANDRADE, Eduardo Nils Tarto is a Director of the company. FINNEGAN, Daniel Joseph is a Director of the company. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BOYD, Jeff has been resigned. Director BRADDOCK, Richard Stephens has been resigned. Director BRIER, Timothy has been resigned. Director DOTTORI, Jodi has been resigned. Director FOGEL, Glenn has been resigned. Director FORD, William Edward has been resigned. Director MALAMATINAS, Dennis has been resigned. Director MILLER, Heidi has been resigned. Director MYLOD, Robert has been resigned. Director WENDELSTADT, Florian has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 May 2007
Director
ANDRADE, Eduardo Nils Tarto
Appointed Date: 31 March 2011
56 years old
Director
FINNEGAN, Daniel Joseph
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 22 May 2000
Director
BOYD, Jeff
Resigned: 30 July 2007
Appointed Date: 31 January 2002
69 years old
Director
BRADDOCK, Richard Stephens
Resigned: 08 April 2004
Appointed Date: 14 December 2000
83 years old
Director
BRIER, Timothy
Resigned: 17 December 2003
Appointed Date: 23 June 2000
77 years old
Director
DOTTORI, Jodi
Resigned: 30 September 2002
Appointed Date: 31 January 2002
61 years old
Director
FOGEL, Glenn
Resigned: 12 January 2017
Appointed Date: 31 January 2002
63 years old
Director
FORD, William Edward
Resigned: 09 January 2002
Appointed Date: 23 June 2000
64 years old
Director
MALAMATINAS, Dennis
Resigned: 30 September 2002
Appointed Date: 15 September 2000
70 years old
Director
MILLER, Heidi
Resigned: 14 December 2000
Appointed Date: 23 June 2000
72 years old
Director
MYLOD, Robert
Resigned: 31 March 2011
Appointed Date: 30 July 2007
59 years old
Director
WENDELSTADT, Florian
Resigned: 26 November 2003
Appointed Date: 23 June 2000
58 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 23 June 2000
Appointed Date: 22 May 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 June 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Priceline.Com International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PRICELINE.COM EUROPE LTD Events

20 Jan 2017
Termination of appointment of Glenn Fogel as a director on 12 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 16 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 60,157,483
...
... and 77 more events
25 Jul 2000
New director appointed
25 Jul 2000
New director appointed
25 Jul 2000
New director appointed
07 Jun 2000
Company name changed law 2165 LIMITED\certificate issued on 07/06/00
22 May 2000
Incorporation

PRICELINE.COM EUROPE LTD Charges

22 January 2001
Deed of charge over credit balances
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 80076538. the charge…

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