Company number 06503783
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of EAST EUROPEAN INVESTMENTS (UK) LIMITED are www.easteuropeaninvestmentsuk.co.uk, and www.east-european-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. East European Investments Uk Limited is a Private Limited Company.
The company registration number is 06503783. East European Investments Uk Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of East European Investments Uk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F SECRETARIAL SERVICES LIMITED is a Secretary of the company. NOVÝ, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDDEN, Edward James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
H.F SECRETARIAL SERVICES LIMITED
Appointed Date: 14 February 2008
Director
NOVÝ, David
Appointed Date: 14 November 2014
55 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Persons With Significant Control
Jindrich Lukavsky
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
EAST EUROPEAN INVESTMENTS (UK) LIMITED Events
14 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 15 more events
26 Feb 2009
Return made up to 14/02/09; full list of members
28 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
28 Feb 2008
Appointment terminated director company directors LIMITED
28 Feb 2008
Director appointed edward james budden
14 Feb 2008
Incorporation