TRADE EUROPEAN BEER LIMITED
LONDON W CAPITAL VENTURES LTD W CAPITAL FACTOR LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 09973649
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of TRADE EUROPEAN BEER LIMITED are www.tradeeuropeanbeer.co.uk, and www.trade-european-beer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Trade European Beer Limited is a Private Limited Company. The company registration number is 09973649. Trade European Beer Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Trade European Beer Limited is 25 Hill Street London England W1j 5lw. . CERRI, Matteo is a Director of the company. Director APRILE, Gian Gherardo Armando has been resigned. The company operates in "Other food services".


Current Directors

Director
CERRI, Matteo
Appointed Date: 27 January 2016
50 years old

Resigned Directors

Director
APRILE, Gian Gherardo Armando
Resigned: 06 December 2016
Appointed Date: 27 January 2016
52 years old

Persons With Significant Control

Italian Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE EUROPEAN BEER LIMITED Events

12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Termination of appointment of Gian Gherardo Armando Aprile as a director on 6 December 2016
07 Nov 2016
Registered office address changed from 25 25 Hill Street London London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 7 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Feb 2016
Company name changed w capital factor LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted