This company is commonly known as Europa Capital Services Limited. The company was founded 20 years ago and was given the registration number 05018996. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | EUROPA CAPITAL SERVICES LIMITED |
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Company Number | : | 05018996 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2004 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Sloane Square, London, SW1W 8ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 42 Berners Street, London, England, W1T 3ND | Director | 01 August 2023 | Active |
5th Floor, 42 Berners Street, London, England, W1T 3ND | Director | 01 October 2016 | Active |
15, Sloane Square, London, United Kingdom, SW1W 8ER | Secretary | 03 June 2004 | Active |
15, Sloane Square, London, SW1W 8ER | Secretary | 07 May 2015 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 January 2004 | Active |
15, Sloane Square, London, United Kingdom, SW1W 8ER | Director | 03 June 2004 | Active |
15, Sloane Square, London, SW1W 8ER | Director | 07 May 2015 | Active |
5th Floor, 42 Berners Street, London, England, W1T 3ND | Director | 01 September 2018 | Active |
15, Sloane Square, London, United Kingdom, SW1W 8ER | Director | 03 June 2004 | Active |
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 19 January 2004 | Active |
15, Sloane Square, London, United Kingdom, SW1W 8ER | Director | 03 June 2004 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 19 January 2004 | Active |
Dr Russell Andrew Chaplin | ||
Notified on | : | 01 August 2023 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5th Floor, 42 Berners Street, London, England, W1T 3ND |
Nature of control | : |
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Mr Kevin James D'Arcy | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 5th Floor, 42 Berners Street, London, England, W1T 3ND |
Nature of control | : |
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Mr Jason Christian Oram | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5th Floor, 42 Berners Street, London, England, W1T 3ND |
Nature of control | : |
|
Mec Global Partners Europe Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 28, State Street, Boston, United States, |
Nature of control | : |
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Mr Richard Leycester Collins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Address | : | 15, Sloane Square, London, SW1W 8ER |
Nature of control | : |
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Mr Noel George Herbert Manns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | 15, Sloane Square, London, SW1W 8ER |
Nature of control | : |
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Mr Charles Ian Macgregor Graham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Address | : | 15, Sloane Square, London, SW1W 8ER |
Nature of control | : |
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Mr Robert David Craig Sim | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5th Floor, 42 Berners Street, London, England, W1T 3ND |
Nature of control | : |
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Europa Capital Partners Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Sloane Square, London, England, SW1W 8ER |
Nature of control | : |
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Mitsubishi Estate Co. Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Otemachi Building, 6-1 Otemachi 1-Chrome, Tokyo 100-8133, Japan, |
Nature of control | : |
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