EURIZON SLJ CAPITAL LIMITED
LONDON SLJ CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW3 1ER

Company number 09775525
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 100 BROMPTON ROAD, LONDON, UNITED KINGDOM, SW3 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Register(s) moved to registered inspection location 5th Floor Northside 7-10 Chandos Street Cavendish Square London W1G 9DQ; Register inspection address has been changed to 5th Floor Northside 7-10 Chandos Street Cavendish Square London W1G 9DQ; Change of share class name or designation. The most likely internet sites of EURIZON SLJ CAPITAL LIMITED are www.eurizonsljcapital.co.uk, and www.eurizon-slj-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Eurizon Slj Capital Limited is a Private Limited Company. The company registration number is 09775525. Eurizon Slj Capital Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Eurizon Slj Capital Limited is 100 Brompton Road London United Kingdom Sw3 1er. . LAGGAN & ASSOCIATES LIMITED is a Secretary of the company. CORCOS, Tommaso is a Director of the company. JEN, Stephen Li is a Director of the company. MAZZINI, Massimo is a Director of the company. SOLINA, Alessandro Maria is a Director of the company. YILMAZ, Fatih is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAGGAN & ASSOCIATES LIMITED
Appointed Date: 04 July 2016
Director
CORCOS, Tommaso
Appointed Date: 04 July 2016
63 years old
Director
JEN, Stephen Li
Appointed Date: 14 September 2015
59 years old
Director
MAZZINI, Massimo
Appointed Date: 04 July 2016
56 years old
Director
SOLINA, Alessandro Maria
Appointed Date: 04 July 2016
59 years old
Director
YILMAZ, Fatih
Appointed Date: 14 September 2015
52 years old

Persons With Significant Control

Intesa Sanpaolo Spa
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Li Jen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Fatih Yilmaz
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EURIZON SLJ CAPITAL LIMITED Events

09 Nov 2016
Register(s) moved to registered inspection location 5th Floor Northside 7-10 Chandos Street Cavendish Square London W1G 9DQ
09 Nov 2016
Register inspection address has been changed to 5th Floor Northside 7-10 Chandos Street Cavendish Square London W1G 9DQ
08 Nov 2016
Change of share class name or designation
01 Nov 2016
Second filing of a statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,001,000.00
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 5 more events
13 Jul 2016
Appointment of Mr Alessandro Maria Solina as a director on 4 July 2016
13 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jul 2016
Appointment of Laggan & Associates Limited as a secretary on 4 July 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP .02

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