EUROPEAN VENTURE INVESTMENTS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05183318
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, SECOND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Register inspection address has been changed from Morley House, 5th Floor 314-322 Regent Street London England W1B 3BG to 13 John Princes Street Second Floor London W1G 0JR; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of EUROPEAN VENTURE INVESTMENTS (UK) LTD are www.europeanventureinvestmentsuk.co.uk, and www.european-venture-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. European Venture Investments Uk Ltd is a Private Limited Company. The company registration number is 05183318. European Venture Investments Uk Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of European Venture Investments Uk Ltd is 13 John Princes Street Second Floor London England W1g 0jr. The company`s financial liabilities are £3.16k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . PEPLAR, Anthony Graeme is a Director of the company. Secretary ATM SECRETARIES LIMITED has been resigned. Secretary CORPORO LIMITED has been resigned. Director ATM LONDON LIMITED has been resigned. Director KILIBARDA, Jelena has been resigned. Director PROROKOVIC, Aleksandar has been resigned. Director PROROKOVIC, Milos has been resigned. The company operates in "Activities of other holding companies n.e.c.".


european venture investments (uk) Key Finiance

LIABILITIES £3.16k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PEPLAR, Anthony Graeme
Appointed Date: 26 April 2016
58 years old

Resigned Directors

Secretary
ATM SECRETARIES LIMITED
Resigned: 29 August 2005
Appointed Date: 19 July 2004
Secretary
CORPORO LIMITED
Resigned: 25 November 2016
Appointed Date: 29 August 2005
Director
ATM LONDON LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
KILIBARDA, Jelena
Resigned: 06 February 2012
Appointed Date: 29 August 2005
44 years old
Director
PROROKOVIC, Aleksandar
Resigned: 26 April 2016
Appointed Date: 06 February 2012
36 years old
Director
PROROKOVIC, Milos
Resigned: 29 August 2005
Appointed Date: 19 July 2004
68 years old

Persons With Significant Control

Mediterrania Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN VENTURE INVESTMENTS (UK) LTD Events

29 Nov 2016
Register inspection address has been changed from Morley House, 5th Floor 314-322 Regent Street London England W1B 3BG to 13 John Princes Street Second Floor London W1G 0JR
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 19 July 2016 with updates
28 Nov 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 13 John Princes Street Second Floor London W1G 0JR on 28 November 2016
25 Nov 2016
Termination of appointment of Corporo Limited as a secretary on 25 November 2016
...
... and 39 more events
07 Sep 2005
Director's particulars changed
08 Aug 2005
Return made up to 19/07/05; full list of members
08 Aug 2005
New director appointed
04 Aug 2005
Director resigned
19 Jul 2004
Incorporation

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