EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
LONDON GRISONS PEAK SERVICES LIMITED

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Company number 04651204
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address HARVEY JASKEL, SOLICITORS, 51 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 . The most likely internet sites of EUROPEAN AMERICAN CAPITAL SERVICES LIMITED are www.europeanamericancapitalservices.co.uk, and www.european-american-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. European American Capital Services Limited is a Private Limited Company. The company registration number is 04651204. European American Capital Services Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of European American Capital Services Limited is Harvey Jaskel Solicitors 51 New Cavendish Street London England W1g 9tg. . GOODE, Timothy James is a Director of the company. JASKEL, Martin Stephen is a Director of the company. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary MILL HOUSE SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKSON, Stephen Ross has been resigned. Director FRASER, Thomas Aird has been resigned. Director FRASER, Thomas Aird has been resigned. Director JASKEL, Martin Stephen has been resigned. Director MATTHEWS, Richard James has been resigned. Director TILLMAN, Henry has been resigned. The company operates in "Financial management".


Current Directors

Director
GOODE, Timothy James
Appointed Date: 29 January 2003
72 years old
Director
JASKEL, Martin Stephen
Appointed Date: 10 June 2010
79 years old

Resigned Directors

Secretary
DIRECT CONTROL LIMITED
Resigned: 23 September 2011
Appointed Date: 29 January 2003
Secretary
MILL HOUSE SECRETARIAL LIMITED
Resigned: 01 April 2014
Appointed Date: 01 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
DICKSON, Stephen Ross
Resigned: 24 February 2012
Appointed Date: 31 May 2011
67 years old
Director
FRASER, Thomas Aird
Resigned: 19 July 2010
Appointed Date: 01 May 2010
66 years old
Director
FRASER, Thomas Aird
Resigned: 01 November 2006
Appointed Date: 15 May 2003
66 years old
Director
JASKEL, Martin Stephen
Resigned: 20 May 2008
Appointed Date: 29 November 2006
79 years old
Director
MATTHEWS, Richard James
Resigned: 02 June 2010
Appointed Date: 06 May 2008
70 years old
Director
TILLMAN, Henry
Resigned: 16 July 2003
Appointed Date: 29 January 2003
72 years old

Persons With Significant Control

Mr Timothy James Goode
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Martin Stephen Jaskel
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Roger Eric Frye
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

EUROPEAN AMERICAN CAPITAL SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 29 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
07 Sep 2015
Registered office address changed from Saint Crispin Mill Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9LG to Harvey Jaskel, Solicitors 51 New Cavendish Street London W1G 9TG on 7 September 2015
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
30 Jul 2003
Director resigned
09 Jun 2003
New director appointed
19 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
29 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

EUROPEAN AMERICAN CAPITAL SERVICES LIMITED Charges

2 August 2005
Guarantee & debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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