FIRST EUROPEAN HOLDINGS LIMITED
LONDON FIRST ITALIA LIMITED QUAYSHELFCO 1084 LIMITED

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Company number 05113697
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRST EUROPEAN HOLDINGS LIMITED are www.firsteuropeanholdings.co.uk, and www.first-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First European Holdings Limited is a Private Limited Company. The company registration number is 05113697. First European Holdings Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of First European Holdings Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. O'TOOLE, Timothy Terrence is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WELCH, Robert John has been resigned. Director BARRIE, Sidney has been resigned. Director DICKSON, Mary Alexander has been resigned. Director LEEDER, David John has been resigned. Director LENNOX, Denise Elaine has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MAGNAN, Yves has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Nominee Director NQH LIMITED has been resigned. Director SCHABAS, Michael Huntly has been resigned. Director TOVEY, Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHEVIS, Nicholas Keith
Appointed Date: 26 March 2012
61 years old
Director
O'TOOLE, Timothy Terrence
Appointed Date: 14 June 2010
70 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 08 June 2004
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARRIE, Sidney
Resigned: 30 March 2012
Appointed Date: 03 January 2007
75 years old
Director
DICKSON, Mary Alexander
Resigned: 15 February 2005
Appointed Date: 08 June 2004
55 years old
Director
LEEDER, David John
Resigned: 15 September 2008
Appointed Date: 23 December 2005
64 years old
Director
LENNOX, Denise Elaine
Resigned: 12 December 2004
Appointed Date: 24 August 2004
70 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 01 November 2010
Appointed Date: 03 January 2007
80 years old
Director
MAGNAN, Yves
Resigned: 31 August 2007
Appointed Date: 23 December 2005
77 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 09 March 2005
Appointed Date: 08 June 2004
77 years old
Nominee Director
NQH LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004
36 years old
Director
SCHABAS, Michael Huntly
Resigned: 31 March 2009
Appointed Date: 08 June 2004
69 years old
Director
TOVEY, Norman
Resigned: 23 December 2005
Appointed Date: 28 April 2005
59 years old

FIRST EUROPEAN HOLDINGS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Statement of company's objects
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 66 more events
07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004
Registered office changed on 15/06/04 from: narrow quay house narrow quay bristol BS1 4AH
08 Jun 2004
Company name changed quayshelfco 1084 LIMITED\certificate issued on 08/06/04
27 Apr 2004
Incorporation

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