EUROPEAN STRUCTURED FINANCE LIMITED
LONDON UKSF (CHILTERN) LIMITED FRIARS 2006 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07045701
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 2 . The most likely internet sites of EUROPEAN STRUCTURED FINANCE LIMITED are www.europeanstructuredfinance.co.uk, and www.european-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Structured Finance Limited is a Private Limited Company. The company registration number is 07045701. European Structured Finance Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of European Structured Finance Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. FOX, Jared Barclay is a Director of the company. WARD, Alexander Evelyn Giles is a Director of the company. Secretary FOX, Jared Barclay has been resigned. Secretary FOX, Jared Barclay has been resigned. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LTD has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 01 October 2013
Director
FOX, Jared Barclay
Appointed Date: 11 February 2010
57 years old
Director
WARD, Alexander Evelyn Giles
Appointed Date: 11 February 2010
64 years old

Resigned Directors

Secretary
FOX, Jared Barclay
Resigned: 15 October 2011
Appointed Date: 11 February 2010
Secretary
FOX, Jared Barclay
Resigned: 15 October 2011
Appointed Date: 11 February 2010
Secretary
CARTER BACKER WINTER LLP
Resigned: 01 October 2013
Appointed Date: 26 June 2012
Secretary
DIRECT CONTROL LTD
Resigned: 26 June 2012
Appointed Date: 15 October 2011
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2010
Appointed Date: 15 October 2009
Director
PICKTHORN, Tom
Resigned: 11 February 2010
Appointed Date: 15 October 2009
58 years old

Persons With Significant Control

Mr Jared Barclay Fox
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Evelyn Giles Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN STRUCTURED FINANCE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
09 Dec 2015
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 30 more events
16 Feb 2010
Termination of appointment of M&R Secretarial Services Limited as a secretary
16 Feb 2010
Termination of appointment of Tom Pickthorn as a director
16 Feb 2010
Registered office address changed from 112 Hills Road Cambridge CB2 1PH United Kingdom on 16 February 2010
16 Feb 2010
Appointment of Jared Barclay Fox as a secretary
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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