This company is commonly known as Europe (hs) Limited. The company was founded 20 years ago and was given the registration number 04980234. The firm's registered office is in LONDON. You can find them at Palladium House, 1- 4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | EUROPE (HS) LIMITED |
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Company Number | : | 04980234 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Palladium House, 1- 4 Argyll Street, London, W1F 7LD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Secretary | 30 November 2020 | Active |
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Director | 12 August 2015 | Active |
Reigate, Place, 43 London Road, Reigate, England, RH2 9PW | Secretary | 01 December 2003 | Active |
Reigate, Place, 43 London Road, Reigate, England, RH2 9PW | Director | 18 November 2013 | Active |
37 Wick Road, Teddington, TW11 9DN | Director | 15 March 2006 | Active |
Warren Wood, Pyle Hill, Woking, GU22 0SR | Director | 08 November 2007 | Active |
Reigate, Place, 43 London Road, Reigate, RH2 9PW | Director | 15 April 2015 | Active |
55 Bryanston Street, London, W1H 7AA | Director | 01 December 2003 | Active |
Unit 5 19-21, Crawford Street, London, W1H 1PJ | Director | 27 September 2010 | Active |
2a Kenilworth Avenue, London, SW19 7LW | Director | 18 May 2006 | Active |
Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, HA6 2BP | Director | 01 December 2003 | Active |
Sinclair Property Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-29 | Officers | Change person director company with change date. | Download |
2022-03-18 | Address | Change sail address company with new address. | Download |
2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-10 | Officers | Appoint person secretary company with name date. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-29 | Accounts | Change account reference date company previous shortened. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-25 | Officers | Appoint person director company with name date. | Download |
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