ISS EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 04307069
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address NO. 1 LONDON BRIDGE FOURTH FLOOR, WEST BUILDING, NO. 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ISS EUROPE LIMITED are www.isseurope.co.uk, and www.iss-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Iss Europe Limited is a Private Limited Company. The company registration number is 04307069. Iss Europe Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Iss Europe Limited is No 1 London Bridge Fourth Floor West Building No 1 London Bridge London Se1 9bg. . HARVEY, Stephen is a Director of the company. HEERY, Allen is a Director of the company. KRAMER, Marija is a Director of the company. RETELNY, Gary is a Director of the company. Secretary DANDO, David has been resigned. Secretary DUBIEL, Stanley Joseph has been resigned. Secretary POWELL, Jamie Cinnamon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGDAN, Frederick has been resigned. Director EADIE, Alastair Kenneth has been resigned. Director GAMBLE, Linda Jane has been resigned. Director HEARD, James Egbert has been resigned. Director PAWLICZEK, Jamie Cinnamon has been resigned. Director PROCTER, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HARVEY, Stephen
Appointed Date: 30 April 2014
60 years old
Director
HEERY, Allen
Appointed Date: 30 April 2014
59 years old
Director
KRAMER, Marija
Appointed Date: 30 April 2014
51 years old
Director
RETELNY, Gary
Appointed Date: 30 April 2014
66 years old

Resigned Directors

Secretary
DANDO, David
Resigned: 21 August 2002
Appointed Date: 18 October 2001
Secretary
DUBIEL, Stanley Joseph
Resigned: 26 October 2008
Appointed Date: 21 August 2002
Secretary
POWELL, Jamie Cinnamon
Resigned: 05 September 2012
Appointed Date: 10 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
BOGDAN, Frederick
Resigned: 05 September 2012
Appointed Date: 10 November 2010
66 years old
Director
EADIE, Alastair Kenneth
Resigned: 30 April 2014
Appointed Date: 05 September 2012
59 years old
Director
GAMBLE, Linda Jane
Resigned: 30 April 2014
Appointed Date: 09 February 2011
60 years old
Director
HEARD, James Egbert
Resigned: 26 October 2008
Appointed Date: 18 October 2001
79 years old
Director
PAWLICZEK, Jamie Cinnamon
Resigned: 30 April 2014
Appointed Date: 05 September 2012
56 years old
Director
PROCTER, Jonathan
Resigned: 05 September 2012
Appointed Date: 30 September 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Institutional Shareholder Services Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS EUROPE LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Full accounts made up to 31 December 2014
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
...
... and 64 more events
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
03 Nov 2001
New secretary appointed
03 Nov 2001
New director appointed
18 Oct 2001
Incorporation

ISS EUROPE LIMITED Charges

11 January 2002
Rent deposit deed
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Bayford Properties Limited
Description: The sum of £59,925 held by the chargee in a designated…

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