This company is commonly known as European Building Enterprise Limited. The company was founded 20 years ago and was given the registration number 05113397. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | EUROPEAN BUILDING ENTERPRISE LIMITED |
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Company Number | : | 05113397 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 10 Philpot Lane, London, England, EC3M 8AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Secretary | 27 April 2004 | Active |
., Via Pio Benassi N. 5, 00191 Rome, Italy, | Director | 21 March 2016 | Active |
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Director | 27 April 2004 | Active |
2, Karel Street, Schoemansville, South Africa, | Director | 07 October 2013 | Active |
30, Elizabeth Street, Schoemansville, South Africa, | Director | 01 February 2015 | Active |
21, Mount Kos Estate, Kosmos, South Africa, | Director | 09 September 2009 | Active |
Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates, | Director | 10 September 2008 | Active |
Mr Marcello Saraca | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Sc.Un. Pi.4 Int.9, Via Pio Benassi N. 5, 00191 Rome, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Officers | Change corporate director company with change date. | Download |
2023-10-10 | Officers | Change corporate secretary company with change date. | Download |
2023-10-10 | Officers | Change corporate director company with change date. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-15 | Officers | Change corporate secretary company with change date. | Download |
2022-04-15 | Officers | Change corporate director company with change date. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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