NEW EUROPE CAPITAL LIMITED
LONDON HH & P SIXTEEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2NG

Company number 04450096
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 20 DONNE PLACE, LONDON, SW3 2NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016; Annual return made up to 29 May 2016 with full list of shareholders. The most likely internet sites of NEW EUROPE CAPITAL LIMITED are www.neweuropecapital.co.uk, and www.new-europe-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. New Europe Capital Limited is a Private Limited Company. The company registration number is 04450096. New Europe Capital Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of New Europe Capital Limited is 20 Donne Place London Sw3 2ng. . IVANOVA, Ivanka is a Secretary of the company. FLORESCU, Elizabeth Anne is a Director of the company. FLORESCU, Ion Alexander is a Director of the company. Secretary TENNANT, Lysander Philip Roby has been resigned. Secretary HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. Director FRIED, Moritz has been resigned. Director TENNANT, Lysander Philip Roby has been resigned. Director TREACHER, Jonathan Page has been resigned. Director HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
IVANOVA, Ivanka
Appointed Date: 20 January 2006
Director
FLORESCU, Elizabeth Anne
Appointed Date: 30 December 2013
57 years old
Director
FLORESCU, Ion Alexander
Appointed Date: 18 October 2002
59 years old

Resigned Directors

Secretary
TENNANT, Lysander Philip Roby
Resigned: 20 January 2006
Appointed Date: 19 December 2002
Secretary
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 29 May 2002
Director
FRIED, Moritz
Resigned: 12 August 2013
Appointed Date: 01 February 2008
48 years old
Director
TENNANT, Lysander Philip Roby
Resigned: 01 February 2008
Appointed Date: 17 October 2002
57 years old
Director
TREACHER, Jonathan Page
Resigned: 04 August 2003
Appointed Date: 09 January 2003
69 years old
Director
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 29 May 2002

NEW EUROPE CAPITAL LIMITED Events

14 Sep 2016
Full accounts made up to 30 April 2016
21 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
19 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
06 Jul 2016
Resolutions
  • RES13 ‐ Company business 29/06/2016
26 Jun 2016
Statement of capital on 26 June 2016
  • GBP 200
...
... and 67 more events
28 Oct 2002
£ nc 1000/2000000 17/10/02
28 Oct 2002
Director resigned
28 Oct 2002
New director appointed
15 Oct 2002
Company name changed hh & p sixteen LIMITED\certificate issued on 15/10/02
29 May 2002
Incorporation

Similar Companies

NEW EURONIPPON INTERNATIONAL (PRIVATE) LIMITED NEW EUROPE ADVISERS LIMITED NEW EUROPE CONSULTING LIMITED NEW EUROPE INVESTMENT PARTNERSHIP NEW EUROPE MEDIA LIMITED NEW EUROPE PERSONNEL LIMITED NEW EUROPE REAL ESTATE LTD.