BANCOMAT EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05225729
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address LEIGH SAXTON GREEN, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of BANCOMAT EUROPE LIMITED are www.bancomateurope.co.uk, and www.bancomat-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Bancomat Europe Limited is a Private Limited Company. The company registration number is 05225729. Bancomat Europe Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Bancomat Europe Limited is Leigh Saxton Green Mutual House 70 Conduit Street London W1s 2gf. The company`s financial liabilities are £48.28k. It is £-81.81k against last year. The cash in hand is £572.04k. It is £17.03k against last year. And the total assets are £665.34k, which is £43.52k against last year. VON MEISTER, Alexander is a Secretary of the company. BATHURST, Otto Benjamin Charles, The Honourable is a Director of the company. VON MEISTER, Alexander William Percival is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


bancomat europe Key Finiance

LIABILITIES £48.28k
-63%
CASH £572.04k
+3%
TOTAL ASSETS £665.34k
+6%
All Financial Figures

Current Directors

Secretary
VON MEISTER, Alexander
Appointed Date: 01 October 2005
Director
BATHURST, Otto Benjamin Charles, The Honourable
Appointed Date: 01 October 2005
54 years old
Director
VON MEISTER, Alexander William Percival
Appointed Date: 08 September 2004
54 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 October 2005
Appointed Date: 08 September 2004
Director
WESTCO DIRECTORS LTD
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Alexander William Percival Von Meister
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Honourable Otto Benjamin Charles Bathurst
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANCOMAT EUROPE LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
26 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF on 26 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
28 Oct 2004
Director's particulars changed
28 Oct 2004
Director's particulars changed
09 Sep 2004
New director appointed
09 Sep 2004
Director resigned
08 Sep 2004
Incorporation

BANCOMAT EUROPE LIMITED Charges

3 November 2008
Loan agreement
Delivered: 6 November 2008
Status: Satisfied on 11 January 2013
Persons entitled: Euro Cash Machines Limited
Description: Fixed charge all plant, machinery,vehicles furniture and…

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