EUROPEAN EQUITY PARTNERS LIMITED
LONDON

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Company number 04919487
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address PO BOX 698, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of EUROPEAN EQUITY PARTNERS LIMITED are www.europeanequitypartners.co.uk, and www.european-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.European Equity Partners Limited is a Private Limited Company. The company registration number is 04919487. European Equity Partners Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of European Equity Partners Limited is Po Box 698 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. CRAWFORD, Roderick Bruce is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MARESCOTTI, Federico has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 02 October 2003
Director
CRAWFORD, Roderick Bruce
Appointed Date: 02 October 2003
68 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
MARESCOTTI, Federico
Resigned: 26 August 2015
Appointed Date: 02 October 2003
68 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Roderick Bruce Crawford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN EQUITY PARTNERS LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Termination of appointment of Federico Marescotti as a director on 26 August 2015
...
... and 27 more events
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
14 Oct 2003
Registered office changed on 14/10/03 from: 16 winchester walk london SE1 9AQ
02 Oct 2003
Incorporation

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