POMONA EUROPE ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4PU

Company number 06135497
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 2-3 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with no updates; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 15 Portland Place London W1B 1PT to 2-3 Grosvenor Street London W1K 4PU on 19 August 2016. The most likely internet sites of POMONA EUROPE ADVISERS LIMITED are www.pomonaeuropeadvisers.co.uk, and www.pomona-europe-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pomona Europe Advisers Limited is a Private Limited Company. The company registration number is 06135497. Pomona Europe Advisers Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Pomona Europe Advisers Limited is 2 3 Grosvenor Street London England W1k 4pu. . GARDEY, Oliver is a Secretary of the company. FUTRELL, Stephen Mark is a Director of the company. GARDEY, Oliver is a Director of the company. GRANOFF, Michael David is a Director of the company. Secretary DUFFY, Sarah Elizabeth has been resigned. Secretary WRIGHT, Brian Stewart has been resigned. Director MCDONALD, Mark James has been resigned. Director WRIGHT, Brian Stewart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARDEY, Oliver
Appointed Date: 01 April 2010
Director
FUTRELL, Stephen Mark
Appointed Date: 30 September 2008
69 years old
Director
GARDEY, Oliver
Appointed Date: 11 May 2009
60 years old
Director
GRANOFF, Michael David
Appointed Date: 30 September 2008
67 years old

Resigned Directors

Secretary
DUFFY, Sarah Elizabeth
Resigned: 31 March 2010
Appointed Date: 30 September 2008
Secretary
WRIGHT, Brian Stewart
Resigned: 30 September 2008
Appointed Date: 02 March 2007
Director
MCDONALD, Mark James
Resigned: 30 September 2010
Appointed Date: 02 March 2007
51 years old
Director
WRIGHT, Brian Stewart
Resigned: 30 September 2008
Appointed Date: 02 March 2007
58 years old

Persons With Significant Control

Pomona Europe, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POMONA EUROPE ADVISERS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with no updates
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Aug 2016
Registered office address changed from 15 Portland Place London W1B 1PT to 2-3 Grosvenor Street London W1K 4PU on 19 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
...
... and 34 more events
17 Nov 2008
Director appointed stephen mark futrell
17 Nov 2008
Director appointed michael david granoff
24 Sep 2008
Registered office changed on 24/09/2008 from, 16 hanover square, london, W1S 1HT
23 Sep 2008
Return made up to 02/03/08; full list of members
02 Mar 2007
Incorporation

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