SATIPHARM EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 10344288
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1BE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 September 2016; Appointment of Bwb Secretarial Limited as a secretary on 1 September 2016; Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 10 Queen Street Place London EC4R 1BE on 14 October 2016. The most likely internet sites of SATIPHARM EUROPE LTD are www.satipharmeurope.co.uk, and www.satipharm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satipharm Europe Ltd is a Private Limited Company. The company registration number is 10344288. Satipharm Europe Ltd has been working since 24 August 2016. The present status of the company is Active. The registered address of Satipharm Europe Ltd is 10 Queen Street Place London United Kingdom Ec4r 1be. . BWB SECRETARIAL LIMITED is a Secretary of the company. GEDEON, Andreas Markus is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 01 September 2016

Director
GEDEON, Andreas Markus
Appointed Date: 24 August 2016
50 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 September 2016
Appointed Date: 24 August 2016

Persons With Significant Control

Satipharm Ag
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

SATIPHARM EUROPE LTD Events

08 Nov 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 September 2016
08 Nov 2016
Appointment of Bwb Secretarial Limited as a secretary on 1 September 2016
14 Oct 2016
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 10 Queen Street Place London EC4R 1BE on 14 October 2016
24 Aug 2016
Incorporation
Statement of capital on 2016-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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