EUROPEAN PRINCIPAL ASSETS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AD
Company number 05758075
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Nancy Elizabeth Dunlop as a director on 1 September 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 36,958,577 USD 193,000,000 . The most likely internet sites of EUROPEAN PRINCIPAL ASSETS LIMITED are www.europeanprincipalassets.co.uk, and www.european-principal-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. European Principal Assets Limited is a Private Limited Company. The company registration number is 05758075. European Principal Assets Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of European Principal Assets Limited is 20 Bank Street Canary Wharf London E14 4ad. . WALTERS, Sandra Gail is a Secretary of the company. DAY, Russell is a Director of the company. WHYTE, Noreen Philomena is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Director ALLEWELL, Jonathan Richard has been resigned. Director BROWN, Stephane James has been resigned. Director BRUNSBERG, Ellen has been resigned. Director CHAVERS, Kevin has been resigned. Director DUNLOP, Nancy Elizabeth has been resigned. Director HOGAN, Simon Gerard has been resigned. Director KELNER, Stowell Rowan Robert has been resigned. Director LEONARD, James Robert has been resigned. Director O'DONALD, Lewis John has been resigned. Director OCAMPO, Edward Joseph has been resigned. Director ROLLES, Paul Daniel has been resigned. Director WILLIAMS, Brent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALTERS, Sandra Gail
Appointed Date: 12 April 2006
Director
DAY, Russell
Appointed Date: 25 November 2010
54 years old
Director
WHYTE, Noreen Philomena
Appointed Date: 07 March 2008
53 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 12 April 2006
Appointed Date: 27 March 2006
Director
ALLEWELL, Jonathan Richard
Resigned: 24 November 2008
Appointed Date: 25 July 2008
57 years old
Director
BROWN, Stephane James
Resigned: 06 May 2008
Appointed Date: 12 April 2006
59 years old
Director
BRUNSBERG, Ellen
Resigned: 23 June 2008
Appointed Date: 27 March 2006
61 years old
Director
CHAVERS, Kevin
Resigned: 15 July 2011
Appointed Date: 07 March 2008
62 years old
Director
DUNLOP, Nancy Elizabeth
Resigned: 01 September 2016
Appointed Date: 30 September 2014
62 years old
Director
HOGAN, Simon Gerard
Resigned: 15 April 2013
Appointed Date: 12 May 2011
63 years old
Director
KELNER, Stowell Rowan Robert
Resigned: 12 December 2008
Appointed Date: 27 March 2006
68 years old
Director
LEONARD, James Robert
Resigned: 25 November 2010
Appointed Date: 12 December 2008
61 years old
Director
O'DONALD, Lewis John
Resigned: 21 October 2010
Appointed Date: 12 December 2008
60 years old
Director
OCAMPO, Edward Joseph
Resigned: 01 July 2014
Appointed Date: 12 April 2011
68 years old
Director
ROLLES, Paul Daniel
Resigned: 11 May 2006
Appointed Date: 12 April 2006
56 years old
Director
WILLIAMS, Brent
Resigned: 20 March 2008
Appointed Date: 12 April 2006
54 years old

EUROPEAN PRINCIPAL ASSETS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Nancy Elizabeth Dunlop as a director on 1 September 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 36,958,577
  • USD 193,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 36,958,577
  • USD 193,000,000
...
... and 60 more events
10 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006
New secretary appointed
21 Apr 2006
Secretary resigned
27 Mar 2006
Incorporation

Similar Companies

EUROPEAN PRESSPHOTO AGENCY B.V. EUROPEAN PRESSURE ULCER ADVISORY PANEL CHARITY EUROPEAN PRINT FORWARD LTD EUROPEAN PRINTING INKS LIMITED EUROPEAN PRISON EDUCATION INITIATIVES LIMITED EUROPEAN PRIVATE COMPANIES SERVICES LTD EUROPEAN PRIVATE EQUITY LIMITED