PREMIER EUROPEAN CAPITAL LTD
LONDON OCEANIC BANK (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06550660
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Auditor's resignation; Auditor's resignation; Compulsory strike-off action has been discontinued. The most likely internet sites of PREMIER EUROPEAN CAPITAL LTD are www.premiereuropeancapital.co.uk, and www.premier-european-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Premier European Capital Ltd is a Private Limited Company. The company registration number is 06550660. Premier European Capital Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of Premier European Capital Ltd is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . MALLEN, Sander Frederik is a Director of the company. Secretary IBRU, Alexandra has been resigned. Secretary IBRU, Oboden has been resigned. Secretary NICHOLLS, Steven has been resigned. Secretary MONRO WRIGHT & WASBROUGH LLP has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Secretary WRIGHT SON AND PEPPER LLP has been resigned. Director ABOH, John has been resigned. Director ADEOYE, Adeniyi has been resigned. Director ADEWALE, Oyinkansade has been resigned. Director ALILE, Hayford Ikponmwonsa has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director DADA, Olapado Oluwasayo has been resigned. Director DAVIES, Brandon James has been resigned. Director IBRU, Cecilia has been resigned. Director IBRU, Oboden has been resigned. Director NELSON, Henry has been resigned. Director NICHOLLS, Steven Mark has been resigned. Director PEARSON, Jonathan Michael Kuvey has been resigned. Director PELLOW, Ian Anthony has been resigned. Director SUBRAHMANYAM, Marti Gurunath, Professor has been resigned. Director THANASSOULAS, Constantine has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MALLEN, Sander Frederik
Appointed Date: 18 December 2015
67 years old

Resigned Directors

Secretary
IBRU, Alexandra
Resigned: 27 January 2010
Appointed Date: 09 December 2008
Secretary
IBRU, Oboden
Resigned: 09 December 2008
Appointed Date: 17 April 2008
Secretary
NICHOLLS, Steven
Resigned: 18 November 2011
Appointed Date: 27 January 2010
Secretary
MONRO WRIGHT & WASBROUGH LLP
Resigned: 06 June 2014
Appointed Date: 16 April 2012
Secretary
PEMEX SERVICES LIMITED
Resigned: 17 April 2008
Appointed Date: 01 April 2008
Secretary
WRIGHT SON AND PEPPER LLP
Resigned: 16 April 2012
Appointed Date: 18 November 2011
Director
ABOH, John
Resigned: 14 May 2010
Appointed Date: 22 September 2009
69 years old
Director
ADEOYE, Adeniyi
Resigned: 22 January 2010
Appointed Date: 11 August 2008
56 years old
Director
ADEWALE, Oyinkansade
Resigned: 14 May 2010
Appointed Date: 01 February 2010
65 years old
Director
ALILE, Hayford Ikponmwonsa
Resigned: 08 September 2008
Appointed Date: 11 August 2008
85 years old
Director
AMERSHAM SERVICES LIMITED
Resigned: 17 April 2008
Appointed Date: 01 April 2008
Director
DADA, Olapado Oluwasayo
Resigned: 26 September 2008
Appointed Date: 11 August 2008
54 years old
Director
DAVIES, Brandon James
Resigned: 21 August 2014
Appointed Date: 11 August 2008
77 years old
Director
IBRU, Cecilia
Resigned: 14 August 2009
Appointed Date: 22 April 2008
79 years old
Director
IBRU, Oboden
Resigned: 26 September 2008
Appointed Date: 22 April 2008
59 years old
Director
NELSON, Henry
Resigned: 22 January 2010
Appointed Date: 11 August 2008
60 years old
Director
NICHOLLS, Steven Mark
Resigned: 21 August 2014
Appointed Date: 18 November 2011
65 years old
Director
PEARSON, Jonathan Michael Kuvey
Resigned: 31 May 2012
Appointed Date: 11 August 2008
76 years old
Director
PELLOW, Ian Anthony
Resigned: 02 April 2015
Appointed Date: 16 May 2012
67 years old
Director
SUBRAHMANYAM, Marti Gurunath, Professor
Resigned: 21 August 2014
Appointed Date: 11 August 2008
79 years old
Director
THANASSOULAS, Constantine
Resigned: 21 August 2014
Appointed Date: 11 August 2008
73 years old
Director
PEMEX SERVICES LIMITED
Resigned: 17 April 2008
Appointed Date: 01 April 2008

PREMIER EUROPEAN CAPITAL LTD Events

06 Mar 2017
Auditor's resignation
03 Mar 2017
Auditor's resignation
15 Feb 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Registered office address changed from 7-9 Byron House St James Street London SW1A 1EE to 27/28 Eastcastle Street London W1W 8DH on 20 January 2017
10 Jan 2017
Compulsory strike-off action has been suspended
...
... and 76 more events
17 Apr 2008
Registered office changed on 17/04/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england
17 Apr 2008
Secretary appointed mr oboden ibru
17 Apr 2008
Appointment terminated director amersham services LIMITED
17 Apr 2008
Appointment terminated secretary pemex services LIMITED
01 Apr 2008
Incorporation

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