Company number 06077156
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 60,000
. The most likely internet sites of NEW EUROPE ADVISERS LIMITED are www.neweuropeadvisers.co.uk, and www.new-europe-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. New Europe Advisers Limited is a Private Limited Company.
The company registration number is 06077156. New Europe Advisers Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of New Europe Advisers Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . OTTO, Mark Thaddeus is a Director of the company. Secretary NEW EUROPE CAPITAL & CONSULTING LIMITED has been resigned. Director CZARNECKI, Anthony has been resigned. Director MALEVA-OTTO, Anna has been resigned. Director PAGE, Daniel Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
NEW EUROPE CAPITAL & CONSULTING LIMITED
Resigned: 21 February 2011
Appointed Date: 01 February 2007
Director
MALEVA-OTTO, Anna
Resigned: 02 March 2009
Appointed Date: 09 August 2007
50 years old
Persons With Significant Control
Mr. Mark Thaddeus Otto
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
NEW EUROPE ADVISERS LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Apr 2016
Full accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
13 Apr 2015
Full accounts made up to 31 July 2014
23 Mar 2015
Director's details changed for Mark Thaddeus Otto on 23 March 2015
...
... and 41 more events
10 Aug 2007
New director appointed
09 May 2007
New director appointed
12 Apr 2007
Ad 12/04/07--------- £ si 39999@1=39999 £ ic 1/40000
04 Apr 2007
Accounting reference date extended from 29/02/08 to 31/07/08
01 Feb 2007
Incorporation