YALTA EUROPEAN STRATEGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE
Company number 05699535
Status Active
Incorporation Date 6 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Carl Bildt as a director on 16 November 2016; Termination of appointment of Jean-Pierre Saltiel as a director on 10 June 2016. The most likely internet sites of YALTA EUROPEAN STRATEGY LIMITED are www.yaltaeuropeanstrategy.co.uk, and www.yalta-european-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Yalta European Strategy Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05699535. Yalta European Strategy Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Yalta European Strategy Limited is 10 Queen Street Place London Ec4r 1be. . BWB SECRETARIAL LIMITED is a Secretary of the company. BILDT, Carl is a Director of the company. COX, Patrick is a Director of the company. FOUKS, Stephane is a Director of the company. ISCHINGER, Wolfgang is a Director of the company. KWASNIEWSKI, Aleksander is a Director of the company. PINCHUK, Victor is a Director of the company. SOLANA, Javier, Dr is a Director of the company. Director BYERS, Stephen John, The Hon has been resigned. Director DAVID, Mario has been resigned. Director RAHR, Alexandre has been resigned. Director SALTIEL, Jean-Pierre has been resigned. Director SIWIEC, Marek Maciej has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 06 February 2006
Director
BILDT, Carl
Appointed Date: 16 November 2016
76 years old
Director
COX, Patrick
Appointed Date: 11 October 2013
73 years old
Director
FOUKS, Stephane
Appointed Date: 06 February 2006
65 years old
Director
ISCHINGER, Wolfgang
Appointed Date: 10 June 2016
79 years old
Director
KWASNIEWSKI, Aleksander
Appointed Date: 10 May 2010
71 years old
Director
PINCHUK, Victor
Appointed Date: 06 February 2006
65 years old
Director
SOLANA, Javier, Dr
Appointed Date: 29 January 2011
83 years old

Resigned Directors

Director
BYERS, Stephen John, The Hon
Resigned: 07 May 2010
Appointed Date: 06 February 2006
72 years old
Director
DAVID, Mario
Resigned: 10 June 2016
Appointed Date: 28 February 2007
72 years old
Director
RAHR, Alexandre
Resigned: 10 June 2016
Appointed Date: 06 February 2006
66 years old
Director
SALTIEL, Jean-Pierre
Resigned: 10 June 2016
Appointed Date: 06 February 2006
88 years old
Director
SIWIEC, Marek Maciej
Resigned: 10 June 2016
Appointed Date: 06 February 2006
70 years old

YALTA EUROPEAN STRATEGY LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Appointment of Carl Bildt as a director on 16 November 2016
10 Jan 2017
Termination of appointment of Jean-Pierre Saltiel as a director on 10 June 2016
10 Jan 2017
Termination of appointment of Alexandre Rahr as a director on 10 June 2016
10 Jan 2017
Termination of appointment of Marek Maciej Siwiec as a director on 10 June 2016
...
... and 47 more events
07 Dec 2007
Total exemption full accounts made up to 28 February 2007
06 Mar 2007
Annual return made up to 06/02/07
  • 363(288) ‐ Director's particulars changed
23 May 2006
Director's particulars changed
23 May 2006
Director's particulars changed
06 Feb 2006
Incorporation

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