BOEING EUROPEAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0EX

Company number 09463401
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 25 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 22 September 2016 GBP 61,955,093 ; Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOEING EUROPEAN HOLDINGS LIMITED are www.boeingeuropeanholdings.co.uk, and www.boeing-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boeing European Holdings Limited is a Private Limited Company. The company registration number is 09463401. Boeing European Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Boeing European Holdings Limited is 25 Victoria Street London United Kingdom Sw1h 0ex. . JONES, Simon Howard is a Secretary of the company. ARTHUR, Michael Anthony, Sir is a Director of the company. ROREM, Natalie is a Director of the company. TURNER, Daniella Dina Marie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Simon Howard
Appointed Date: 27 February 2015
Director
ARTHUR, Michael Anthony, Sir
Appointed Date: 27 February 2015
75 years old
Director
ROREM, Natalie
Appointed Date: 27 February 2015
57 years old
Director
TURNER, Daniella Dina Marie
Appointed Date: 27 February 2015
68 years old

Persons With Significant Control

The Boeing Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOEING EUROPEAN HOLDINGS LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 61,955,093
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12
13 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 12
09 Oct 2015
Uk court order - completion of merger
26 May 2015
CB01 notice of a cross border merger
17 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 10

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