CBH EUROPE LIMITED
LONDON WHITEGOLD FUND MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 07013856
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3,500,000 . The most likely internet sites of CBH EUROPE LIMITED are www.cbheurope.co.uk, and www.cbh-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbh Europe Limited is a Private Limited Company. The company registration number is 07013856. Cbh Europe Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Cbh Europe Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BENHAMOU, Simon is a Director of the company. CORDONIER, Philippe is a Director of the company. HARLESS, Russell Bristow is a Director of the company. PABANI, Ashif Bahadurali is a Director of the company. SIMS, Mark Geoffrey is a Director of the company. Secretary NAGI, Denis has been resigned. Director BOLGOV, Sergey has been resigned. Director DWS DIRECOTRS LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director MARAJ, Sanjay has been resigned. Director NAGI, Denis has been resigned. Director PODNOZHKIN, Alexey has been resigned. Director SIDI, Mahesh has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 09 September 2009
Director
BENHAMOU, Simon
Appointed Date: 01 April 2015
44 years old
Director
CORDONIER, Philippe
Appointed Date: 09 July 2012
62 years old
Director
HARLESS, Russell Bristow
Appointed Date: 22 April 2014
63 years old
Director
PABANI, Ashif Bahadurali
Appointed Date: 18 November 2013
47 years old
Director
SIMS, Mark Geoffrey
Appointed Date: 27 September 2010
59 years old

Resigned Directors

Secretary
NAGI, Denis
Resigned: 12 July 2013
Appointed Date: 08 October 2009
Director
BOLGOV, Sergey
Resigned: 06 July 2012
Appointed Date: 21 September 2009
61 years old
Director
DWS DIRECOTRS LIMITED
Resigned: 21 September 2009
Appointed Date: 09 September 2009
Director
HARRIS, Andrew David
Resigned: 21 September 2009
Appointed Date: 09 September 2009
61 years old
Director
MARAJ, Sanjay
Resigned: 29 November 2013
Appointed Date: 27 September 2010
50 years old
Director
NAGI, Denis
Resigned: 12 July 2013
Appointed Date: 21 September 2009
42 years old
Director
PODNOZHKIN, Alexey
Resigned: 27 September 2010
Appointed Date: 21 September 2009
45 years old
Director
SIDI, Mahesh
Resigned: 01 August 2011
Appointed Date: 27 September 2010
58 years old

Persons With Significant Control

Joseph Benhamou
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Ashif Bahadurali Pabani
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Mark Geoffrey Sims
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Philippe Cordonier
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Simon Benhamou
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mycol Benhamou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Russell Bristow Harless
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

CBH EUROPE LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,500,000
05 Oct 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 3,500,000
...
... and 53 more events
23 Sep 2009
Nc inc already adjusted 21/09/09
23 Sep 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2009
Incorporation

CBH EUROPE LIMITED Charges

19 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance.
15 June 2011
Rent deposit deed
Delivered: 21 June 2011
Status: Satisfied on 6 June 2014
Persons entitled: Danmerc Limited
Description: The sum of £120,000.00. the amount standing to the credit…

Similar Companies

CBH ELECTRICAL SYSTEMS LIMITED CBH ENGINEERING LIMITED CBH INNOTEK LIMITED CBH INVESTMENTS LTD CBH LIMITED CBH PLUMBING AND HEATING LTD CBH PRIVATE LIMITED