EU PROPERTY PORTFOLIO LIMITED
LONDON

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Company number 04695790
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 100 PALL MALL, SAINT JAMES, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 . The most likely internet sites of EU PROPERTY PORTFOLIO LIMITED are www.eupropertyportfolio.co.uk, and www.eu-property-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eu Property Portfolio Limited is a Private Limited Company. The company registration number is 04695790. Eu Property Portfolio Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Eu Property Portfolio Limited is 100 Pall Mall Saint James London Sw1y 5nq. . VIDAL, Serge Francois is a Secretary of the company. VIDAL, Farida is a Director of the company. VIDAL, Serge Francois is a Director of the company. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VIDAL, Serge Francois
Appointed Date: 14 March 2003

Director
VIDAL, Farida
Appointed Date: 23 March 2004
53 years old

Director
VIDAL, Serge Francois
Appointed Date: 15 March 2004
53 years old

Resigned Directors

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Director
DIRECTORS FORM 10 LIMITED
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mrs Farida Vidal
Notified on: 15 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EU PROPERTY PORTFOLIO LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jun 2016
Total exemption full accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000

31 Jul 2015
Total exemption full accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,000

...
... and 35 more events
30 Jun 2004
Registered office changed on 30/06/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
14 Feb 2004
New secretary appointed
12 Mar 2003
Incorporation