EUROPA CAPITAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA CAPITAL SERVICES LIMITED
COMPANY NUMBER
05018996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
www.europacapital.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2004
30/06/2004
EUROPA FUND II INITIAL PARTNER LIMITED
View all previous names
LONDON
W1T 3ND
Telephone: 02078816800
TPS: Yes
5th Floor 42 Berners Street
London
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Russell Andrew Chaplin (920140126) Appointed |
Credit Risk Overview
Want to learn more about EUROPA CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Russell Andrew Chaplin (920140126) Appointed |
| 09/08/2023 | New Board Member Russell Andrew Chaplin (931213475) Appointed |
| 04/08/2023 | Kevin James D'Arcy (925013048) has left the board |
| 21/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 10/09/2018 | New Board Member Kevin James D'Arcy (925013048) Appointed |
| 07/09/2018 | Richard Lycester Collins (919766871) has left the board |
| 07/09/2018 | Richard Leycester Collins (915109173) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | Noel George Herbert Manns (904661680) has left the board |
| 13/10/2016 | Charles Ian Macgregor Graham (903680441) has left the board |
| 13/10/2016 | New Board Member Robert David Criag Sim (915390192) Appointed |
| 08/08/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/05/2015 | New Company Secretary Richard Lycester Collins (919766871) Appointed |
| 18/05/2015 | New Board Member Richard Leycester Collins (915109173) Appointed |
| 18/05/2015 | Peter Charles Cluff (915220120) has left the board |
| 18/05/2015 | Peter Charles Cluff (906594149) has left the board |
| 03/04/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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