ACCORD EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY
Company number 09113381
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 19 October 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of ACCORD EUROPE LIMITED are www.accordeurope.co.uk, and www.accord-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Accord Europe Limited is a Private Limited Company. The company registration number is 09113381. Accord Europe Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Accord Europe Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CO JR, Desiderio Go is a Director of the company. JACKSON, Paul is a Director of the company. Director BERQUIST, Jon Robert has been resigned. Director SOBCZYNSKI, Jeffrey Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 23 February 2015
Director
CO JR, Desiderio Go
Appointed Date: 23 July 2014
56 years old
Director
JACKSON, Paul
Appointed Date: 02 July 2014
48 years old

Resigned Directors

Director
BERQUIST, Jon Robert
Resigned: 31 December 2015
Appointed Date: 23 July 2014
71 years old
Director
SOBCZYNSKI, Jeffrey Francis
Resigned: 31 December 2015
Appointed Date: 23 July 2014
61 years old

Persons With Significant Control

Mr Desiderio G. Co Jr.
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Laura J. Co
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Jeffrey Sobczynski
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Jon Robert Berquist
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

ACCORD EUROPE LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 19 October 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Director's details changed for Mr Paul Jackson on 14 September 2016
...
... and 10 more events
08 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2.00
23 Jul 2014
Appointment of Mr Jon Robert Berquist as a director on 23 July 2014
23 Jul 2014
Appointment of Mr Jeffrey Francis Sobczynski as a director on 23 July 2014
23 Jul 2014
Appointment of Mr Desiderio Go Co Jr as a director on 23 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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