STORE BUILDER EUROPE LIMITED
LONDON ER EUROPE LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05659055
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of STORE BUILDER EUROPE LIMITED are www.storebuildereurope.co.uk, and www.store-builder-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Store Builder Europe Limited is a Private Limited Company. The company registration number is 05659055. Store Builder Europe Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Store Builder Europe Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . FRISCH, Carola Waltraud is a Secretary of the company. BRUGIONI, Paolo is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRISCH, Carola Waltraud
Appointed Date: 20 December 2005
Director
BRUGIONI, Paolo
Appointed Date: 20 December 2005
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Paolo Brugioni
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

STORE BUILDER EUROPE LIMITED Events

02 Mar 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Company name changed er europe LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
...
... and 21 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
20 Dec 2005
Incorporation

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