Active
Company Information for EUROPA CAPITAL CORPORATE PARTNER LIMITED
15 SLOANE SQUARE, LONDON, SW1W 8ER,
|
Company Registration Number
07193754
Private Limited Company
Active |
Company Name | |
---|---|
EUROPA CAPITAL CORPORATE PARTNER LIMITED | |
Legal Registered Office | |
15 SLOANE SQUARE LONDON SW1W 8ER Other companies in SW1W | |
Company Number | 07193754 | |
---|---|---|
Company ID Number | 07193754 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 12:38:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LEYCESTER COLLINS |
||
RGIM EUROPE INC |
||
ROBERT DAVID CRIAG SIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES IAN MACGREGOR GRAHAM |
Director | ||
NOEL GEORGE HERBERT MANNS |
Director | ||
PETER CHARLES CLUFF |
Director | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPA CAPITAL EMERGING EUROPE LIMITED | Director | 2017-04-01 | CURRENT | 2006-12-29 | Active | |
EUROPA CAPITAL DEBT INVESTMENT LIMITED | Director | 2016-10-01 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
EUROPA CAPITAL SERVICES LIMITED | Director | 2015-05-07 | CURRENT | 2004-01-19 | Active | |
EUROPA FUND II EXECUTIVE PARTNER LIMITED | Director | 2015-05-07 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
MILFORD RESIDENTIAL LAND LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
TOADS HOLE VALLEY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
EUROPA CAPITAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2004-01-19 | Active | |
EUROPA FUND II EXECUTIVE PARTNER LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
VILLAGE V1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
WESTONMEAD FARM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DAGENHAM GREEN LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PRA 1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-08-11 | Active | |
CORBY TC LIMITED | Director | 2015-03-16 | CURRENT | 1988-04-27 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2012-10-25 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE LIMITED | Director | 2015-03-16 | CURRENT | 2013-08-27 | Dissolved 2017-07-06 | |
SHIP 1 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
ERLP 3 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2016-01-21 | |
ERLP 2 LIMITED | Director | 2010-08-18 | CURRENT | 2010-03-15 | Liquidation | |
ERLP 1 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-21 | |
ERLP LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-12-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES D'ARCY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES D'ARCY | |
PSC07 | CESSATION OF RICHARD LEYCESTER COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RICHARD LEYCESTER COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES D'ARCY | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES D'ARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEYCESTER COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEYCESTER COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NOEL GEORGE HERBERT MANNS AS A PSC | |
PSC07 | CESSATION OF CHARLES IAN MACGREGOR GRAHAM AS A PSC | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CRIAG SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MANNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES CLUFF | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NOEL GEORGE HERBERT MANNS / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN MACGREGOR GRAHAM / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CLUFF / 14/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM GRANVILLE HOUSE, 132 SLOANE STREET LONDON SW1X 9AX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/03/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED RGIM EUROPE INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
AP01 | DIRECTOR APPOINTED NOEL GEORGE HERBERT MANNS | |
AP01 | DIRECTOR APPOINTED CHARLES IAN MACGREGOR GRAHAM | |
AP01 | DIRECTOR APPOINTED PETER CHARLES CLUFF | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EUROPA CAPITAL CORPORATE PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |