Company number 05138030
Status Active
Incorporation Date 26 May 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Annual return made up to 26 May 2016 no member list; Accounts for a dormant company made up to 30 June 2015; Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 13 November 2015. The most likely internet sites of ERNST & YOUNG EUROPE 2 LIMITED are www.ernstyoungeurope2.co.uk, and www.ernst-young-europe-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ernst Young Europe 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05138030. Ernst Young Europe 2 Limited has been working since 26 May 2004.
The present status of the company is Active. The registered address of Ernst Young Europe 2 Limited is 6 More London Place London England Se1 2da. . LABAUDE, Herve is a Director of the company. Secretary DEN DRAAK, Martinus Jan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BERTUCCI, Marianna has been resigned. Director DEN DRAAK, Martinus Jan has been resigned. Director GROSS, Christoph has been resigned. Director HASELDEN, Gillian has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 26 May 2004
Director
GROSS, Christoph
Resigned: 26 February 2009
Appointed Date: 26 January 2007
72 years old
Director
HASELDEN, Gillian
Resigned: 05 December 2014
Appointed Date: 26 February 2009
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 May 2004
ERNST & YOUNG EUROPE 2 LIMITED Events
24 Jun 2016
Annual return made up to 26 May 2016 no member list
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Nov 2015
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 13 November 2015
12 Jun 2015
Annual return made up to 26 May 2015 no member list
14 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 40 more events
14 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
06 Jun 2005
Annual return made up to 26/05/05
26 May 2004
Incorporation