EXECUTIVE BUSINESS INFORMATION LIMITED
LONDON EUROPOL EXECUTIVE LIMITED

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08588312
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of EXECUTIVE BUSINESS INFORMATION LIMITED are www.executivebusinessinformation.co.uk, and www.executive-business-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Executive Business Information Limited is a Private Limited Company. The company registration number is 08588312. Executive Business Information Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Executive Business Information Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . GALAVOTTI, Mattia is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GALAVOTTI, Mattia
Appointed Date: 27 June 2013
46 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2014
Appointed Date: 27 June 2013

Persons With Significant Control

Mr Mattia Galavotti
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE BUSINESS INFORMATION LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 0 more events
10 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
10 Jul 2014
Termination of appointment of Incorporate Secretariat Limited as a secretary
10 Jan 2014
Director's details changed for Mr Mattia Galavotti on 10 January 2014
06 Aug 2013
Company name changed europol executive LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
27 Jun 2013
Incorporation

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