EUROPOLIS21 LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9DN

Company number 09870798
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 18 EARL'S COURT SQUARE, LONDON, ENGLAND, SW5 9DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from London Sustainability Exchange 84 Long Lane London SE1 4AU United Kingdom to 18 Earl's Court Square London SW5 9DN on 4 October 2016; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of EUROPOLIS21 LTD are www.europolis21.co.uk, and www.europolis21.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Europolis21 Ltd is a Private Limited Company. The company registration number is 09870798. Europolis21 Ltd has been working since 13 November 2015. The present status of the company is Active. The registered address of Europolis21 Ltd is 18 Earl S Court Square London England Sw5 9dn. . BROWN, Thomas William is a Director of the company. Director CASALE, Roger Mark has been resigned. Director THIRKELL, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Thomas William
Appointed Date: 06 August 2016
68 years old

Resigned Directors

Director
CASALE, Roger Mark
Resigned: 07 April 2016
Appointed Date: 13 November 2015
65 years old
Director
THIRKELL, Mark
Resigned: 06 August 2016
Appointed Date: 04 January 2016
53 years old

Persons With Significant Control

Mr Roger Mark Casale Mp
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EUROPOLIS21 LTD Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Registered office address changed from London Sustainability Exchange 84 Long Lane London SE1 4AU United Kingdom to 18 Earl's Court Square London SW5 9DN on 4 October 2016
04 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Aug 2016
Termination of appointment of Mark Thirkell as a director on 6 August 2016
17 Aug 2016
Appointment of Mr Thomas William Brown as a director on 6 August 2016
12 Apr 2016
Termination of appointment of Roger Mark Casale as a director on 7 April 2016
04 Feb 2016
Appointment of Mr Mark Thirkell as a director on 4 January 2016
30 Nov 2015
Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR United Kingdom to London Sustainability Exchange 84 Long Lane London SE1 4AU on 30 November 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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