EUROPEAN PROPERTY FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1NG
Company number 04371156
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 11 ST. CHRISTOPHERS PLACE, LONDON, W1U 1NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 14 July 2016 GBP 111 . The most likely internet sites of EUROPEAN PROPERTY FINANCE LIMITED are www.europeanpropertyfinance.co.uk, and www.european-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. European Property Finance Limited is a Private Limited Company. The company registration number is 04371156. European Property Finance Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of European Property Finance Limited is 11 St Christophers Place London W1u 1ng. . SPENCER, Edward is a Secretary of the company. SPENCER, Edward John is a Director of the company. SPENCER, Emma Louise is a Director of the company. Secretary BKB SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SPENCER, Edward
Appointed Date: 26 November 2014

Director
SPENCER, Edward John
Appointed Date: 11 February 2002
53 years old

Director
SPENCER, Emma Louise
Appointed Date: 08 June 2006
54 years old

Resigned Directors

Secretary
BKB SERVICES LIMITED
Resigned: 26 November 2014
Appointed Date: 11 February 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Edward John Spencer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN PROPERTY FINANCE LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 111

07 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
18 Feb 2002
New secretary appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
18 Feb 2002
New director appointed
11 Feb 2002
Incorporation