EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED
1 ASHLEY AVENUE EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD

Company number 01994157
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address C/O M E BALL & ASSOCIATES, LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 400,000 . The most likely internet sites of EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED are www.europapropertyandfinancialservices.co.uk, and www.europa-property-and-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Property and Financial Services Limited is a Private Limited Company. The company registration number is 01994157. Europa Property and Financial Services Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Europa Property and Financial Services Limited is C O M E Ball Associates Limited Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. . JACQUESSON, Joseph Alphonse is a Secretary of the company. JACQUESSON, Barbara Eileen is a Director of the company. JACQUESSON, Joseph Alphonse is a Director of the company. JACQUESSON, Michele is a Director of the company. Director JACQUESSON, Francoise has been resigned. Director JACQUESSON, Maurice Alphonse has been resigned. Director JACQUESSON, Shaheeda has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors


Director

Director
JACQUESSON, Joseph Alphonse
Appointed Date: 14 March 1994
82 years old

Director
JACQUESSON, Michele
Appointed Date: 01 June 1992
59 years old

Resigned Directors

Director
JACQUESSON, Francoise
Resigned: 06 December 1994
81 years old

Director
JACQUESSON, Maurice Alphonse
Resigned: 22 August 2000
74 years old

Director
JACQUESSON, Shaheeda
Resigned: 22 August 2000
74 years old

Persons With Significant Control

Europa Global Network Group Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 400,000

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 400,000

...
... and 81 more events
21 Aug 1987
Secretary resigned;new secretary appointed

21 Aug 1987
Registered office changed on 21/08/87 from: york court alt grove st georges road london SW19 4DZ

05 Jun 1986
Gazettable document

19 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 May 1986
Registered office changed on 19/05/86 from: 47 brunswick place london N1 6EE

EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED Charges

10 November 1998
Debenture
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Joseph Jacquesson
Description: By way of floating security the undertaking of the company…
1 October 1990
Licence to assign
Delivered: 20 October 1990
Status: Outstanding
Persons entitled: Carroll Industries Leasing Limited
Description: £500.00 as a rental deposit as an accretion to the rental…