EURO-3PM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LD

Company number 07842267
Status Active
Incorporation Date 10 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 STRATTON STREET, LONDON, W1J 8LD
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Neil Robert Warrender as a secretary on 16 February 2017; Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of EURO-3PM LIMITED are www.euro3pm.co.uk, and www.euro-3pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Euro 3pm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07842267. Euro 3pm Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Euro 3pm Limited is 6 Stratton Street London W1j 8ld. . CAMPION, William Michael is a Director of the company. HABSBURG-LOTHRINGEN, Philipp is a Director of the company. PARKER, James Vernon is a Director of the company. WATKINS, Richard Valentine is a Director of the company. Secretary WARRENDER, Neil Robert has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
CAMPION, William Michael
Appointed Date: 26 March 2012
59 years old
Director
HABSBURG-LOTHRINGEN, Philipp
Appointed Date: 26 March 2012
63 years old
Director
PARKER, James Vernon
Appointed Date: 10 November 2011
66 years old
Director
WATKINS, Richard Valentine
Appointed Date: 10 November 2011
75 years old

Resigned Directors

Secretary
WARRENDER, Neil Robert
Resigned: 16 February 2017
Appointed Date: 10 November 2011

Persons With Significant Control

Liability Solutions
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Aravis Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EURO-3PM LIMITED Events

16 Feb 2017
Termination of appointment of Neil Robert Warrender as a secretary on 16 February 2017
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jun 2016
Micro company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 no member list
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
16 Aug 2013
Total exemption full accounts made up to 30 November 2012
17 Nov 2012
Annual return made up to 10 November 2012 no member list
27 Mar 2012
Appointment of Mr William Michael Campion as a director
26 Mar 2012
Appointment of Mr Philipp Habsburg as a director
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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