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ACCORD EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accord Europe Limited. The company was founded 9 years ago and was given the registration number 09113381. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCORD EUROPE LIMITED
Company Number:09113381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary23 February 2015Active
54, Portland Place, London, England, W1B 1DY

Director23 July 2014Active
54, Portland Place, London, England, W1B 1DY

Director02 July 2014Active
7, Welbeck Street, London, England, W1G 9YE

Director23 July 2014Active
7, Welbeck Street, London, England, W1G 9YE

Director23 July 2014Active

People with Significant Control

Mr Jeffrey Sobczynski
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:Usa
Address:828, Wesley, Oak Park, Usa,
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Jon Robert Berquist
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:Usa
Address:1602, Greenwood Ave., Calistoga, Usa,
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Desiderio G. Co Jr.
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:American
Country of residence:Usa
Address:2023, Pacific Avenue, San Francisco, Usa,
Nature of control:
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Ms Laura J. Co
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:American
Country of residence:Usa
Address:2023, Pacific Avenue, San Francisco, Usa,
Nature of control:
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-11-03Officers

Change corporate secretary company with change date.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-09-15Officers

Change person director company with change date.

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2016-09-14Officers

Change person director company with change date.

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2016-09-14Officers

Change person director company with change date.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-01-06Officers

Termination director company with name termination date.

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2016-01-06Officers

Termination director company with name termination date.

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