OTC EUROPE HOLDINGS LIMITED
LONDON

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Company number 06934346
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 069343460002, created on 8 March 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 . The most likely internet sites of OTC EUROPE HOLDINGS LIMITED are www.otceuropeholdings.co.uk, and www.otc-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 4 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.Otc Europe Holdings Limited is a Private Limited Company. The company registration number is 06934346. Otc Europe Holdings Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Otc Europe Holdings Limited is 10 Finsbury Square 5th Floor London England Ec2a 1af. . LOYA, Enrique Javier is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
LOYA, Enrique Javier
Appointed Date: 15 June 2009
56 years old

OTC EUROPE HOLDINGS LIMITED Events

08 Mar 2017
Registration of charge 069343460002, created on 8 March 2017
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

05 Jul 2016
Register inspection address has been changed from 4th Floor 17 Moorgate London EC2R 6AR United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 21 more events
27 Jul 2010
Register inspection address has been changed
09 Jul 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 9 July 2010
06 Apr 2010
Accounts for a dormant company made up to 30 June 2009
06 Apr 2010
Previous accounting period shortened from 30 June 2010 to 30 June 2009
15 Jun 2009
Incorporation

OTC EUROPE HOLDINGS LIMITED Charges

8 March 2017
Charge code 0693 4346 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
21 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Compass Bank
Description: By way of fixed charge present and future goodwill and…