KING STREET EUROPEAN ADVISORS, LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 8HA
Company number 05440189
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 600,001 ; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of KING STREET EUROPEAN ADVISORS, LTD. are www.kingstreeteuropeanadvisors.co.uk, and www.king-street-european-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. King Street European Advisors Ltd is a Private Limited Company. The company registration number is 05440189. King Street European Advisors Ltd has been working since 29 April 2005. The present status of the company is Active. The registered address of King Street European Advisors Ltd is 50 Berkeley Street London W1j 8ha. . DARRINGER, Bruce is a Director of the company. Secretary BIONDI JUNIOR, Ottavio Francis has been resigned. Secretary TURLAND, Christopher Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIONDI JUNIOR, Ottavio Francis has been resigned. Director HIGGINS, Brian Joseph has been resigned. Director LAGO, Andrew has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DARRINGER, Bruce
Appointed Date: 18 May 2006
56 years old

Resigned Directors

Secretary
BIONDI JUNIOR, Ottavio Francis
Resigned: 19 June 2012
Appointed Date: 29 April 2005
Secretary
TURLAND, Christopher Harry
Resigned: 29 May 2013
Appointed Date: 19 June 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
BIONDI JUNIOR, Ottavio Francis
Resigned: 19 June 2012
Appointed Date: 29 April 2005
61 years old
Director
HIGGINS, Brian Joseph
Resigned: 19 June 2012
Appointed Date: 29 April 2005
60 years old
Director
LAGO, Andrew
Resigned: 10 June 2015
Appointed Date: 19 June 2012
54 years old

KING STREET EUROPEAN ADVISORS, LTD. Events

16 Aug 2016
Group of companies' accounts made up to 30 November 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 600,001
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
20 Jul 2015
Satisfaction of charge 2 in full
10 Jun 2015
Termination of appointment of Andrew Lago as a director on 10 June 2015
...
... and 45 more events
02 Dec 2005
Resolutions
  • RES13 ‐ R.O. changed 17/11/05
02 Dec 2005
Registered office changed on 02/12/05 from: heathcoat house 20 savile row london W1S 3PR
21 Nov 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
29 Apr 2005
Secretary resigned
29 Apr 2005
Incorporation

KING STREET EUROPEAN ADVISORS, LTD. Charges

6 June 2007
Rent deposit deed
Delivered: 13 June 2007
Status: Satisfied on 20 July 2015
Persons entitled: Leconfield Holdings Limited
Description: £404,966. see the mortgage charge document for full details.
15 February 2006
Rent deposit deed
Delivered: 17 February 2006
Status: Satisfied on 30 January 2008
Persons entitled: Benchmark Group Limited
Description: All those sums standing for the time being to the credit of…

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