WAFRA EUROPEAN CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR
Company number 05967078
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address C/O KING & SPALDING INTERNATIONAL, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WAFRA EUROPEAN CAPITAL LIMITED are www.wafraeuropeancapital.co.uk, and www.wafra-european-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wafra European Capital Limited is a Private Limited Company. The company registration number is 05967078. Wafra European Capital Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Wafra European Capital Limited is C O King Spalding International 125 Old Broad Street London Ec2n 1ar. . BARBUTO, Anthony Gerard is a Secretary of the company. TOAN, Robert Winthrop is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BARBUTO, Anthony Gerard
Appointed Date: 16 October 2006

Director
TOAN, Robert Winthrop
Appointed Date: 16 October 2006
82 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Edward Pastucha
Notified on: 30 September 2016
95 years old
Nature of control: Ownership of shares – 75% or more

WAFRA EUROPEAN CAPITAL LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 16 more events
09 Jan 2009
Return made up to 16/10/08; full list of members
21 Feb 2008
Return made up to 16/10/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

31 Oct 2006
New secretary appointed
31 Oct 2006
New director appointed
16 Oct 2006
Incorporation