EUROPE CONSULTING BUREAU LTD
LONDON

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Company number 07530504
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Appointment of Mr. Guenter Hauser as a director on 17 May 2016; Termination of appointment of Oliver Risse as a director on 17 May 2016. The most likely internet sites of EUROPE CONSULTING BUREAU LTD are www.europeconsultingbureau.co.uk, and www.europe-consulting-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Consulting Bureau Ltd is a Private Limited Company. The company registration number is 07530504. Europe Consulting Bureau Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of Europe Consulting Bureau Ltd is 58 60 Kensington Church Street London W8 4db. . PREMIER OVERSEAS SERVICES LTD is a Secretary of the company. HAUSER, Guenter is a Director of the company. Director JANSEN, Horst-Dieter Heinrich Wilhelm has been resigned. Director RISSE, Oliver has been resigned. Director ADAMANTI LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PREMIER OVERSEAS SERVICES LTD
Appointed Date: 15 February 2011
Director
HAUSER, Guenter
Appointed Date: 17 May 2016
56 years old

Resigned Directors

Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Resigned: 19 April 2013
Appointed Date: 15 February 2011
79 years old
Director
RISSE, Oliver
Resigned: 17 May 2016
Appointed Date: 19 April 2013
65 years old
Director
ADAMANTI LTD
Resigned: 19 April 2013
Appointed Date: 15 February 2011

EUROPE CONSULTING BUREAU LTD Events

31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016
Appointment of Mr. Guenter Hauser as a director on 17 May 2016
31 May 2016
Termination of appointment of Oliver Risse as a director on 17 May 2016
31 May 2016
Accounts for a dormant company made up to 29 February 2016
31 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
...
... and 9 more events
19 Apr 2013
Annual return made up to 15 February 2013 with full list of shareholders
28 Sep 2012
Accounts for a dormant company made up to 29 February 2012
07 May 2012
Annual return made up to 15 February 2012 with full list of shareholders
07 May 2012
Director's details changed for Mr. Horst-Dieter Dieter Jansen on 1 July 2011
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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