PARALEGALS EUROPE (U.K.) LIMITED
LONDON

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Company number 03080052
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address ST JOHNS CHAMBERS KLACO HOUSE, 28-30 SAINT JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PARALEGALS EUROPE (U.K.) LIMITED are www.paralegalseuropeuk.co.uk, and www.paralegals-europe-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 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.Paralegals Europe U K Limited is a Private Limited Company. The company registration number is 03080052. Paralegals Europe U K Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Paralegals Europe U K Limited is St Johns Chambers Klaco House 28 30 Saint Johns Square London Ec1m 4dn. . EGAN, Brian is a Secretary of the company. EGAN, Brian is a Director of the company. HERBERT STREET EQUITY FINANCE LIMITED is a Director of the company. Secretary BM CORPORATE SERVICES LIMITED has been resigned. Secretary MAKWANA, Dhiraj has been resigned. Secretary OFFSHIRE UK LIMITED has been resigned. Secretary JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED has been resigned. Director BRUMET NOMINEES LIMITED has been resigned. Director HEINL, Leo Johann has been resigned. Director HEINL, Wolfgang has been resigned. Director EUROPA INTERNATIONAL LIMITED has been resigned. Director JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
EGAN, Brian
Appointed Date: 15 July 2015
Director
EGAN, Brian
Appointed Date: 16 December 2013
54 years old
Director
HERBERT STREET EQUITY FINANCE LIMITED
Appointed Date: 15 July 2015

Resigned Directors

Secretary
BM CORPORATE SERVICES LIMITED
Resigned: 07 February 1997
Appointed Date: 14 July 1995
Secretary
MAKWANA, Dhiraj
Resigned: 23 December 2013
Appointed Date: 07 March 2000
Secretary
OFFSHIRE UK LIMITED
Resigned: 07 March 2000
Appointed Date: 07 February 1997
Secretary
JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 23 December 2013
Director
BRUMET NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 14 July 1995
Director
HEINL, Leo Johann
Resigned: 16 December 2013
Appointed Date: 22 June 2000
72 years old
Director
HEINL, Wolfgang
Resigned: 16 December 2013
Appointed Date: 18 February 2000
81 years old
Director
EUROPA INTERNATIONAL LIMITED
Resigned: 23 December 2013
Appointed Date: 03 May 1996
Director
JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 23 December 2013

Persons With Significant Control

Mr Brian Egan
Notified on: 14 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PARALEGALS EUROPE (U.K.) LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Jul 2015
Appointment of Mr Brian Egan as a secretary on 15 July 2015
17 Jul 2015
Appointment of Herbert Street Equity Finance Limited as a director on 15 July 2015
...
... and 72 more events
24 May 1996
Director resigned
19 May 1996
Registered office changed on 19/05/96 from: 33 the broadway haywards heath west sussex RH16 3AS
19 May 1996
Registered office changed on 19/05/96 from: knightsbridge chambers 195 knightsbridge londons SW7 1RP
14 Mar 1996
Accounting reference date notified as 31/12
14 Jul 1995
Incorporation

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