EUROPEAN SECURITIES & INVESTMENTS PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01871480
Status Active
Incorporation Date 13 December 1984
Company Type Public Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Philip Gordon Perry as a director on 10 March 2016. The most likely internet sites of EUROPEAN SECURITIES & INVESTMENTS PUBLIC LIMITED COMPANY are www.europeansecuritiesinvestmentspubliclimited.co.uk, and www.european-securities-investments-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. European Securities Investments Public Limited Company is a Public Limited Company. The company registration number is 01871480. European Securities Investments Public Limited Company has been working since 13 December 1984. The present status of the company is Active. The registered address of European Securities Investments Public Limited Company is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MACPHAIL, Elizabeth Anne is a Secretary of the company. MACPHAIL, Elizabeth Anne is a Director of the company. PERRY, Philip Gordon is a Director of the company. Secretary BEANEY, Kenneth Ashley has been resigned. Secretary EVANS, Roger Neil has been resigned. Director HYAMS, Harry John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACPHAIL, Elizabeth Anne
Appointed Date: 14 May 2012
Director
MACPHAIL, Elizabeth Anne

77 years old
Director
PERRY, Philip Gordon
Appointed Date: 10 March 2016
78 years old

Resigned Directors

Secretary
BEANEY, Kenneth Ashley
Resigned: 06 October 1999
Secretary
EVANS, Roger Neil
Resigned: 19 January 2012
Appointed Date: 06 October 1999
Director
HYAMS, Harry John
Resigned: 19 December 2015
97 years old

Persons With Significant Control

European Project Services Plc
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN SECURITIES & INVESTMENTS PUBLIC LIMITED COMPANY Events

15 Nov 2016
Confirmation statement made on 23 August 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Appointment of Mr Philip Gordon Perry as a director on 10 March 2016
19 Jan 2016
Termination of appointment of Harry John Hyams as a director on 19 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
16 Sep 1987
Accounts made up to 31 July 1987
16 Sep 1987
Return made up to 12/08/87; full list of members
19 Jan 1987
Accounts made up to 31 July 1985
19 Jan 1987
Accounts made up to 31 July 1986
19 Jan 1987
Return made up to 12/06/86; full list of members

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