EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
LONDON

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Company number 07712606
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 nineteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED are www.europeaninvestmentsolivenza1.co.uk, and www.european-investments-olivenza-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Olivenza 1 Limited is a Private Limited Company. The company registration number is 07712606. European Investments Olivenza 1 Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of European Investments Olivenza 1 Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. HALL-SMITH, James Edward is a Director of the company. SAUSMIKAT, Daniel 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
HALL-SMITH, James Edward
Appointed Date: 20 July 2011
56 years old
Director
SAUSMIKAT, Daniel
Appointed Date: 18 March 2014
45 years old

Resigned Directors

Director
CRAWFORD, Richard
Resigned: 18 March 2014
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 (OLIVENZA) 1 LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • EUR 1
12 Jun 2015
Director's details changed for Mr James Edward Hall-Smith on 24 February 2015
...
... and 9 more events
25 Apr 2013
Full accounts made up to 31 December 2012
17 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
23 Sep 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
23 Sep 2011
Appointment of Alison Wyllie as a secretary
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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