INITIATIVE EUROPE HOLDINGS LIMITED
LONDON JAYARACHEL LIMITED PRIVATE CLIENT SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RX
Company number 02818440
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 028184400004 in full; Satisfaction of charge 3 in full. The most likely internet sites of INITIATIVE EUROPE HOLDINGS LIMITED are www.initiativeeuropeholdings.co.uk, and www.initiative-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Initiative Europe Holdings Limited is a Private Limited Company. The company registration number is 02818440. Initiative Europe Holdings Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Initiative Europe Holdings Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary MILLEN, Antonia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director MCNALLY, Kevin Neil has been resigned. Director MILLEN, Antonia has been resigned. Director SOOD, Ajay has been resigned. Director STIBBS, Chris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 23 April 2004
Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 23 April 2004
60 years old
Director
WELLER, Timothy Grainger
Appointed Date: 08 July 2004
64 years old

Resigned Directors

Secretary
MILLEN, Antonia
Resigned: 27 April 2004
Appointed Date: 17 May 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 29 June 2005
61 years old
Director
MCNALLY, Kevin Neil
Resigned: 31 December 2004
Appointed Date: 08 July 2004
55 years old
Director
MILLEN, Antonia
Resigned: 27 April 2004
Appointed Date: 31 August 1995
71 years old
Director
SOOD, Ajay
Resigned: 27 April 2004
Appointed Date: 17 May 1993
69 years old
Director
STIBBS, Chris
Resigned: 24 June 2005
Appointed Date: 23 April 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993

Persons With Significant Control

Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INITIATIVE EUROPE HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 028184400004 in full
27 Jul 2016
Satisfaction of charge 3 in full
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
12 Sep 1994
Ad 31/05/94--------- £ si 98@1=98 £ ic 100/198
19 Aug 1994
Return made up to 17/05/94; full list of members
  • 363(287) ‐ Registered office changed on 19/08/94
16 Feb 1994
Registered office changed on 16/02/94 from: c/o green & co marketfield house 6 high street surrey RH1 1RH
19 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1993
Incorporation

INITIATIVE EUROPE HOLDINGS LIMITED Charges

17 December 2014
Charge code 0281 8440 0004
Delivered: 19 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2006
Composite debenture
Delivered: 22 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Supplemental deed to a debenture
Delivered: 15 July 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Deed of accession
Delivered: 13 May 2004
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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