PROPERTY EUROPA VENTURES LTD
LONDON 3D HELPER LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08253858
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, 3RD FLOOR, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Andrei Makarov as a director on 29 December 2016; Termination of appointment of Rajinder Pal Singh Kapoor as a director on 29 December 2016. The most likely internet sites of PROPERTY EUROPA VENTURES LTD are www.propertyeuropaventures.co.uk, and www.property-europa-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Property Europa Ventures Ltd is a Private Limited Company. The company registration number is 08253858. Property Europa Ventures Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Property Europa Ventures Ltd is 207 Regent Street London 3rd Floor England W1b 3hh. . CORPORATE AFFAIRS HANDLING LTD is a Secretary of the company. MAKAROV, Andrei is a Director of the company. Secretary KAPOOR, Rajinder Pal Singh has been resigned. Director KAPOOR, Rajinder Pal Singh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LTD
Appointed Date: 30 May 2014
Director
MAKAROV, Andrei
Appointed Date: 29 December 2016
42 years old

Resigned Directors

Secretary
KAPOOR, Rajinder Pal Singh
Resigned: 30 October 2013
Appointed Date: 15 October 2012
Director
KAPOOR, Rajinder Pal Singh
Resigned: 29 December 2016
Appointed Date: 15 October 2012
83 years old

PROPERTY EUROPA VENTURES LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Appointment of Mr Andrei Makarov as a director on 29 December 2016
03 Feb 2017
Termination of appointment of Rajinder Pal Singh Kapoor as a director on 29 December 2016
14 Dec 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
30 May 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
13 Dec 2013
Company name changed 3D helper LTD\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
09 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
09 Nov 2013
Termination of appointment of Rajinder Kapoor as a secretary
15 Oct 2012
Incorporation

PROPERTY EUROPA VENTURES LTD Charges

6 July 2015
Charge code 0825 3858 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: Contains fixed charge…

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