EUROPE (HS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04980234
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1- 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EUROPE (HS) LIMITED are www.europehs.co.uk, and www.europe-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Europe Hs Limited is a Private Limited Company. The company registration number is 04980234. Europe Hs Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Europe Hs Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £3.45k. It is £0k against last year. And the total assets are £1.26k, which is £0k against last year. MARGOLIN, James Sinclair is a Director of the company. Secretary MULFORD, Alison Susan has been resigned. Director FLOOK, Robert James has been resigned. Director HOFFMAN, Paul Mitchell has been resigned. Director MEREDITH, Justin Richard Hannay has been resigned. Director MULFORD, Alison Susan has been resigned. Director MULFORD, Alison Susan has been resigned. Director SAUNDERS, Peter John has been resigned. Director UWINS, Alison Jane Rashleigh has been resigned. Director WALLIS, Phillip Trevor has been resigned. The company operates in "Development of building projects".


europe (hs) Key Finiance

LIABILITIES £3.45k
CASH n/a
TOTAL ASSETS £1.26k
All Financial Figures

Current Directors

Director
MARGOLIN, James Sinclair
Appointed Date: 12 August 2015
63 years old

Resigned Directors

Secretary
MULFORD, Alison Susan
Resigned: 12 August 2015
Appointed Date: 01 December 2003
Director
FLOOK, Robert James
Resigned: 19 May 2015
Appointed Date: 18 November 2013
48 years old
Director
HOFFMAN, Paul Mitchell
Resigned: 01 November 2007
Appointed Date: 15 March 2006
65 years old
Director
MEREDITH, Justin Richard Hannay
Resigned: 23 December 2009
Appointed Date: 08 November 2007
60 years old
Director
MULFORD, Alison Susan
Resigned: 12 August 2015
Appointed Date: 15 April 2015
60 years old
Director
MULFORD, Alison Susan
Resigned: 18 September 2007
Appointed Date: 01 December 2003
60 years old
Director
SAUNDERS, Peter John
Resigned: 01 November 2010
Appointed Date: 27 September 2010
48 years old
Director
UWINS, Alison Jane Rashleigh
Resigned: 29 July 2006
Appointed Date: 18 May 2006
68 years old
Director
WALLIS, Phillip Trevor
Resigned: 19 May 2015
Appointed Date: 01 December 2003
63 years old

Persons With Significant Control

Sinclair Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EUROPE (HS) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 61 more events
26 Jul 2005
Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG
11 Apr 2005
Particulars of mortgage/charge
08 Feb 2005
Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004
Accounting reference date extended from 31/12/04 to 31/05/05
01 Dec 2003
Incorporation

EUROPE (HS) LIMITED Charges

26 February 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 14 August 2015
Persons entitled: Boca Limited (Security Trustee)
Description: Fixed and floating charge over all property and assets…
26 February 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 14 August 2015
Persons entitled: Boca Limited (Security Trustee)
Description: L/H residential units, common parts and car park, the…
4 June 2007
Deed of charge over credit balances
Delivered: 8 June 2007
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re europe hs…
18 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: The additional property being, the l/h land at car park…
21 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: The l/h land at ground first second and third floor levels…
8 April 2005
Debenture
Delivered: 11 April 2005
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the property being f/h land and…

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