EUROPA FACILITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1DS
Company number 01027001
Status Active
Incorporation Date 12 October 1971
Company Type Private Limited Company
Address 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr David Eastlake as a director on 26 September 2016; Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016. The most likely internet sites of EUROPA FACILITY SERVICES LIMITED are www.europafacilityservices.co.uk, and www.europa-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Facility Services Limited is a Private Limited Company. The company registration number is 01027001. Europa Facility Services Limited has been working since 12 October 1971. The present status of the company is Active. The registered address of Europa Facility Services Limited is 7th Floor 26 Finsbury Square London Ec2a 1ds. . VAN BREDA, Dirk Gysbert is a Secretary of the company. EASTLAKE, David is a Director of the company. HARRIS, Simon is a Director of the company. HUJAN, Parvinder Singh is a Director of the company. SMITH, Jeffery Keith is a Director of the company. VAN BREDA, Dirk Gysbert is a Director of the company. Secretary BEVERIDGE, Claudia has been resigned. Secretary COLBERT, David John has been resigned. Secretary HARGRAVES, Patricia Mary has been resigned. Secretary JONES, Julia Alice has been resigned. Secretary MULDOON, Russell Peter has been resigned. Director BROWN, Greig Ronald has been resigned. Director CHADWICK, Richard has been resigned. Director COLBERT, David John has been resigned. Director DURLING, Kimberley William has been resigned. Director HARGRAVES, Patricia Mary has been resigned. Director HURLSTONE, Neil Deryk has been resigned. Director JONES, Martin Henry has been resigned. Director KNOLLMANN, Ramon, Dr has been resigned. Director MORRÉ, Eckhart, Dr has been resigned. Director MULDOON, Russell Peter has been resigned. Director POLLOCK, David has been resigned. Director ROBERTS, Gregor has been resigned. Director STANLEY, Andrew James has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
VAN BREDA, Dirk Gysbert
Appointed Date: 11 February 2016
Director
EASTLAKE, David
Appointed Date: 26 September 2016
62 years old
Director
HARRIS, Simon
Appointed Date: 26 September 2016
54 years old
Director
HUJAN, Parvinder Singh
Appointed Date: 26 September 2016
56 years old
Director
SMITH, Jeffery Keith
Appointed Date: 26 September 2016
63 years old
Director
VAN BREDA, Dirk Gysbert
Appointed Date: 26 September 2016
58 years old

Resigned Directors

Secretary
BEVERIDGE, Claudia
Resigned: 11 February 2016
Appointed Date: 16 June 2015
Secretary
COLBERT, David John
Resigned: 17 December 2008
Appointed Date: 26 September 2006
Secretary
HARGRAVES, Patricia Mary
Resigned: 26 September 2006
Appointed Date: 08 January 1996
Secretary
JONES, Julia Alice
Resigned: 08 January 1996
Secretary
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 17 December 2008
Director
BROWN, Greig Ronald
Resigned: 14 June 2015
Appointed Date: 17 December 2008
54 years old
Director
CHADWICK, Richard
Resigned: 11 November 2008
Appointed Date: 01 April 2006
56 years old
Director
COLBERT, David John
Resigned: 24 June 2008
Appointed Date: 27 November 2001
74 years old
Director
DURLING, Kimberley William
Resigned: 17 December 2008
Appointed Date: 27 November 2001
68 years old
Director
HARGRAVES, Patricia Mary
Resigned: 26 September 2006
74 years old
Director
HURLSTONE, Neil Deryk
Resigned: 05 April 2002
Appointed Date: 27 November 2001
70 years old
Director
JONES, Martin Henry
Resigned: 14 December 2013
68 years old
Director
KNOLLMANN, Ramon, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
47 years old
Director
MORRÉ, Eckhart, Dr
Resigned: 26 September 2016
Appointed Date: 13 December 2013
60 years old
Director
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 17 December 2008
54 years old
Director
POLLOCK, David
Resigned: 15 January 2010
Appointed Date: 01 May 2007
53 years old
Director
ROBERTS, Gregor
Resigned: 26 September 2016
Appointed Date: 14 June 2015
50 years old
Director
STANLEY, Andrew James
Resigned: 30 December 1999
Appointed Date: 28 November 1994
72 years old

EUROPA FACILITY SERVICES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mr David Eastlake as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Simon Harris as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016
...
... and 124 more events
15 Jun 1987
Accounts for a small company made up to 31 December 1986
15 Jun 1987
Return made up to 15/05/87; full list of members
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 27/05/86; full list of members
12 Oct 1971
Incorporation

EUROPA FACILITY SERVICES LIMITED Charges

28 March 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 23 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: See form 395 for full details ref M129. A specific…

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