EUROPEAN INVESTMENTS (GFP) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07712725
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Resolutions RES13 ‐ Sect 177 conflict of interest approve accts approve letter of rpresentation 08/06/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN INVESTMENTS (GFP) LIMITED are www.europeaninvestmentsgfp.co.uk, and www.european-investments-gfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.European Investments Gfp Limited is a Private Limited Company. The company registration number is 07712725. European Investments Gfp Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of European Investments Gfp Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. BELLIZIA, Giulio is a Director of the company. HALL-SMITH, James Edward is a Director of the company. Director CRAWFORD, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 20 September 2011
Director
BELLIZIA, Giulio
Appointed Date: 18 February 2015
49 years old
Director
HALL-SMITH, James Edward
Appointed Date: 20 July 2011
56 years old

Resigned Directors

Director
CRAWFORD, Richard
Resigned: 18 February 2015
Appointed Date: 20 July 2011
62 years old

Persons With Significant Control

Infrared Environmental Infrastructure Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN INVESTMENTS (GFP) LIMITED Events

28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Resolutions
  • RES13 ‐ Sect 177 conflict of interest approve accts approve letter of rpresentation 08/06/2016
25 Jun 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
12 Jun 2015
Director's details changed for Mr James Edward Hall-Smith on 24 February 2015
...
... and 13 more events
23 Sep 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
23 Sep 2011
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
23 Sep 2011
Appointment of Alison Wyllie as a secretary
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EUROPEAN INVESTMENTS (GFP) LIMITED Charges

23 February 2015
Charge code 0771 2725 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Arzteversorgung Westfalen-Lippe
Description: Contains fixed charge…
22 August 2011
Assignment by way of security
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of the rights in the assigned contracts proceeds…

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