EUROPROP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 02985211
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Jose Luis Rubiralta Giralt as a director on 22 February 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Appointment of Mr. Jose Luis Rubiralta Giralt as a director on 16 December 2016. The most likely internet sites of EUROPROP INVESTMENTS LIMITED are www.europropinvestments.co.uk, and www.europrop-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europrop Investments Limited is a Private Limited Company. The company registration number is 02985211. Europrop Investments Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Europrop Investments Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. BRADY, Robert Bernard is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director RUBIRALTA GIRALT, Jose Luis has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


europrop investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 24 August 2005
Director
BRADY, Robert Bernard
Appointed Date: 01 October 2010
89 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 24 August 2005
Appointed Date: 22 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 1994
Appointed Date: 01 November 1994
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 22 November 1994
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 22 November 1994
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
61 years old
Director
RUBIRALTA GIRALT, Jose Luis
Resigned: 22 February 2017
Appointed Date: 16 December 2016
50 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 19 April 2004
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 02 January 2001
Appointed Date: 20 August 1997
56 years old
Director
ANNAN LIMITED
Resigned: 24 August 2005
Appointed Date: 19 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 1994
Appointed Date: 01 November 1994
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 18 October 2016
Appointed Date: 24 August 2005

EUROPROP INVESTMENTS LIMITED Events

08 Mar 2017
Termination of appointment of Jose Luis Rubiralta Giralt as a director on 22 February 2017
22 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
18 Jan 2017
Appointment of Mr. Jose Luis Rubiralta Giralt as a director on 16 December 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Oct 2016
Termination of appointment of Grosvenor Administration Limited as a director on 18 October 2016
...
... and 104 more events
22 Dec 1994
Director resigned;new director appointed
08 Dec 1994
Ad 01/12/94--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1994
Accounting reference date notified as 30/06
25 Nov 1994
Registered office changed on 25/11/94 from: 788-790 finchley road london NW11 7UR
01 Nov 1994
Incorporation

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