BANK OF EUROPE
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 00847844
Status Active
Incorporation Date 5 May 1965
Company Type Private Unlimited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BANK OF EUROPE are www.bankof.co.uk, and www.bank-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Bank of Europe is a Private Unlimited Company. The company registration number is 00847844. Bank of Europe has been working since 05 May 1965. The present status of the company is Active. The registered address of Bank of Europe is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Director BINGLEY, Joan Hilary has been resigned. Director STABLES, Jane Margaret has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Director
ADRIAN, Carl Sheldon
Appointed Date: 14 June 2010
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 20 January 1994
Director
UNM INVESTMENTS LIMITED
Appointed Date: 20 January 1994

Resigned Directors

Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
78 years old
Director
STABLES, Jane Margaret
Resigned: 18 November 1998
Appointed Date: 04 November 1994
63 years old
Director
WOOD, Gregory Mark
Resigned: 20 January 1994
72 years old

Persons With Significant Control

Crosswall Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANK OF EUROPE Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 94 more events
03 Mar 1987
Registered office changed on 03/03/87 from: 3 endcliffe crescent sheffield 10
04 Feb 1987
Director resigned
05 Jan 1987
Director resigned;new director appointed
05 Nov 1986
Full accounts made up to 30 June 1986
24 Jun 1986
Accounting reference date shortened from 31/12 to 30/06

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