EUROENERGY INVESTMENTS (UK) LIMITED
MIC INVESTMENTS (UK) LIMITED PALMERSTON INFRASTRUCTURE LIMITED PALMERSTON ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 06122924
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alexander Strelkov as a director on 21 April 2016. The most likely internet sites of EUROENERGY INVESTMENTS (UK) LIMITED are www.euroenergyinvestmentsuk.co.uk, and www.euroenergy-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 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.Euroenergy Investments Uk Limited is a Private Limited Company. The company registration number is 06122924. Euroenergy Investments Uk Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Euroenergy Investments Uk Limited is 13 14 Hobart Place London Sw1w 0hh. . VERRAS, Nikolaos is a Secretary of the company. DE MIGUEL ICHASO, Alberto Santisima Trinidad is a Director of the company. REVELIOTIS, Christos is a Director of the company. Secretary AHMAD, Shazia has been resigned. Secretary PASCHALI, Viktoria has been resigned. Director BEECHINOR, Simon has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director MORTIMER, Neil Austin has been resigned. Director STRELKOV, Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VERRAS, Nikolaos
Appointed Date: 04 December 2015
Director
DE MIGUEL ICHASO, Alberto Santisima Trinidad
Appointed Date: 21 April 2016
67 years old
Director
REVELIOTIS, Christos
Appointed Date: 04 December 2015
57 years old

Resigned Directors

Secretary
AHMAD, Shazia
Resigned: 08 March 2012
Appointed Date: 21 February 2007
Secretary
PASCHALI, Viktoria
Resigned: 04 December 2015
Appointed Date: 08 March 2012
Director
BEECHINOR, Simon
Resigned: 06 July 2009
Appointed Date: 21 February 2007
66 years old
Director
BENNY, Martin Peter Berger
Resigned: 04 December 2015
Appointed Date: 21 February 2007
70 years old
Director
MORTIMER, Neil Austin
Resigned: 04 December 2015
Appointed Date: 14 February 2011
68 years old
Director
STRELKOV, Alexander
Resigned: 21 April 2016
Appointed Date: 08 February 2011
51 years old

EUROENERGY INVESTMENTS (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Alexander Strelkov as a director on 21 April 2016
21 Apr 2016
Appointment of Mr Alberto Santisima Trinidad De Miguel Ichaso as a director on 21 April 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 33 more events
03 Jul 2008
Total exemption full accounts made up to 31 December 2007
03 Jul 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
22 Mar 2007
Memorandum and Articles of Association
14 Mar 2007
Company name changed palmerston asset management limi ted\certificate issued on 14/03/07
21 Feb 2007
Incorporation

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