EUROPACTION CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1DS

Company number 05619770
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 1ST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of EUROPACTION CONSULTING LIMITED are www.europactionconsulting.co.uk, and www.europaction-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europaction Consulting Limited is a Private Limited Company. The company registration number is 05619770. Europaction Consulting Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Europaction Consulting Limited is 1st Floor 244 Edgware Road London W2 1ds. . CAZENAVE, Douchka is a Secretary of the company. CAHOREAU GALLIER, Marie Francoise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAZENAVE, Douchka
Appointed Date: 14 November 2005

Director
CAHOREAU GALLIER, Marie Francoise
Appointed Date: 14 November 2005
82 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Ms Marie Francoise Cahoreau Gallier
Notified on: 11 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Douchka Cazenave
Notified on: 11 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPACTION CONSULTING LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

12 Feb 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 21 more events
06 Jul 2006
New director appointed
06 Jul 2006
New secretary appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
11 Nov 2005
Incorporation