EUROPEAN UTILITY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 03652089
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 4TH FLOOR, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, ENGLAND, W1T 1JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 4th Floor, Holden House 57 Rathbone Place London W1T 1JU on 19 December 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EUROPEAN UTILITY MANAGEMENT LIMITED are www.europeanutilitymanagement.co.uk, and www.european-utility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. European Utility Management Limited is a Private Limited Company. The company registration number is 03652089. European Utility Management Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of European Utility Management Limited is 4th Floor Holden House 57 Rathbone Place London England W1t 1ju. . SCHMITZ, Agnes Margarete is a Secretary of the company. PERFECT, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCHMITZ, Agnes Margarete
Appointed Date: 16 October 1998
Director
PERFECT, Stephen
Appointed Date: 16 October 1998
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Stephen Perfect
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Agnes Margarete Schmitz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN UTILITY MANAGEMENT LIMITED Events

19 Dec 2016
Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 4th Floor, Holden House 57 Rathbone Place London W1T 1JU on 19 December 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Register(s) moved to registered inspection location 1 Love Lane Kings Langley Hertfordshire WD4 9HW
18 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 8
...
... and 46 more events
30 Oct 1998
Director resigned
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1998
Incorporation

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