Company number 05216868
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 17 CAVENDISH SQUARE, 2ND FLOOR, OFFICE 8, LONDON, W1G 0PH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RESOURCE EUROPE MANAGEMENT LIMITED are www.resourceeuropemanagement.co.uk, and www.resource-europe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Resource Europe Management Limited is a Private Limited Company.
The company registration number is 05216868. Resource Europe Management Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of Resource Europe Management Limited is 17 Cavendish Square 2nd Floor Office 8 London W1g 0ph. . PATEL, Darshan is a Secretary of the company. PATEL, Darshan is a Director of the company. Secretary LITTELL, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christopher David has been resigned. Director LITTELL, Andrew has been resigned. Director REYNOLDS, Robert John has been resigned. Director STANBROOK, David Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
LITTELL, Andrew
Resigned: 17 April 2012
Appointed Date: 27 August 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
RESOURCE EUROPE MANAGEMENT LIMITED Events
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Full accounts made up to 31 December 2014
12 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 84 more events
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
Director resigned
01 Sep 2004
Secretary resigned
27 Aug 2004
Incorporation
22 December 2010
A security assignment
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Td Bank, N.A.
Description: With full title and guarantee by way of first fixed charge…
19 October 2007
Security assignment
Delivered: 29 October 2007
Status: Partially satisfied
Persons entitled: Commerce Bank N.A. ("the Security Agent")
Description: First fixed charge all right title and interest in and to…
25 May 2007
Rent deposit deed
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Oppenheim Immobilien Kapitalanlagegesellschaft Mbh
Description: The amount of the credit in the account.
25 January 2007
Icm collateral acount charge agreement
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.,(The Participant)
Description: Fixed charge rights title and interest to the deposits…
25 January 2007
An icm collateral account charge agreement
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc (The Participant)
Description: All rights to and title and interest from time to time to…