Company number 06038063
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, SW1W 8ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of EUROPA CAPITAL EMERGING EUROPE LIMITED are www.europacapitalemergingeurope.co.uk, and www.europa-capital-emerging-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Capital Emerging Europe Limited is a Private Limited Company.
The company registration number is 06038063. Europa Capital Emerging Europe Limited has been working since 29 December 2006.
The present status of the company is Active. The registered address of Europa Capital Emerging Europe Limited is 15 Sloane Square London Sw1w 8er. . COLLINS, Richard Lycester is a Secretary of the company. GUSTAFSON, Erik is a Director of the company. EUROPA CAPITAL LLP is a Director of the company. Secretary CLUFF, Peter Charles has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASQUITH, Raymond Benedict Bartholomew Michael, Earl has been resigned. Director BENNETT, Christopher Heal has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NORMAN, Timothy Paul has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
EUROPA CAPITAL LLP
Appointed Date: 01 March 2007
Resigned Directors
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 29 December 2006
Director
PUDGE, David John
Resigned: 01 March 2007
Appointed Date: 29 December 2006
60 years old
Persons With Significant Control
Mr Noel George Herbert Manns
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Erik Gustafson
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Rgim Europe Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mitsubishi Estates Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROPA CAPITAL EMERGING EUROPE LIMITED Events
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
30 Oct 2015
Termination of appointment of Timothy Paul Norman as a director on 26 October 2015
13 Jul 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
10 Mar 2007
Registered office changed on 10/03/07 from: 10 upper bank street london E14 5JJ
10 Mar 2007
Resolutions
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RES13 ‐
Sub divide shares 01/03/07
10 Mar 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
02 Mar 2007
Company name changed golfcove LIMITED\certificate issued on 02/03/07
29 Dec 2006
Incorporation