TEMASEK INTERNATIONAL (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 08534289
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 23 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of TEMASEK INTERNATIONAL (EUROPE) LIMITED are www.temasekinternationaleurope.co.uk, and www.temasek-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temasek International Europe Limited is a Private Limited Company. The company registration number is 08534289. Temasek International Europe Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Temasek International Europe Limited is 23 King Street London Sw1y 6qy. . INTERTRUST (UK) LIMITED is a Secretary of the company. GOH, Bee Kheng is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director CRYAN, John Michael has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 March 2015
Director
GOH, Bee Kheng
Appointed Date: 17 May 2013
59 years old
Director
KALSBEEK, Maurice Alexander
Appointed Date: 19 October 2015
48 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2015
Appointed Date: 01 July 2013
Director
BIDEL, Coral Suzanne
Resigned: 19 October 2015
Appointed Date: 11 June 2015
42 years old
Director
CRYAN, John Michael
Resigned: 01 January 2015
Appointed Date: 17 May 2013
64 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 11 June 2015
Appointed Date: 15 December 2014
50 years old

Persons With Significant Control

Minister For Finance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMASEK INTERNATIONAL (EUROPE) LIMITED Events

22 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP
20 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
20 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Aug 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
...
... and 24 more events
06 Aug 2013
Director's details changed for Ms Bee Kheng Goh on 15 July 2013
06 Aug 2013
Appointment of Capita Company Secretarial Services Limited as a secretary
06 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
06 Aug 2013
Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom on 6 August 2013
17 May 2013
Incorporation

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