EUROPEAN SOFTWARE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09263421
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Huma Ali Khan as a director on 15 February 2017; Termination of appointment of Nominee Secretary Ltd as a secretary on 18 July 2016; Appointment of Huma Khan as a director on 18 July 2016. The most likely internet sites of EUROPEAN SOFTWARE LTD are www.europeansoftware.co.uk, and www.european-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. European Software Ltd is a Private Limited Company. The company registration number is 09263421. European Software Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of European Software Ltd is Suite B 29 Harley Street London England W1g 9qr. . KHAN, Huma is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Huma Ali has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KHAN, Huma
Appointed Date: 18 July 2016
44 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 18 July 2016
Appointed Date: 14 October 2014
Director
KHAN, Huma Ali
Resigned: 15 February 2017
Appointed Date: 04 July 2016
44 years old
Director
KHAN, Waris
Resigned: 04 July 2016
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 04 July 2016
Appointed Date: 14 October 2014

Persons With Significant Control

Ms Huma Ali Khan
Notified on: 5 July 2016
44 years old
Nature of control: Right to appoint and remove directors

EUROPEAN SOFTWARE LTD Events

15 Feb 2017
Termination of appointment of Huma Ali Khan as a director on 15 February 2017
18 Jul 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 18 July 2016
18 Jul 2016
Appointment of Huma Khan as a director on 18 July 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,999
...
... and 2 more events
04 Jul 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 4 July 2016
04 Jul 2016
Appointment of Ms Huma Ali Khan as a director on 4 July 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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