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EUROPEAN BUILDING ENTERPRISE LIMITED

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

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.

Company Information

Name:EUROPEAN BUILDING ENTERPRISE LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary27 April 2004Active
., Via Pio Benassi N. 5, 00191 Rome, Italy,

Director21 March 2016Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Director27 April 2004Active
2, Karel Street, Schoemansville, South Africa,

Director07 October 2013Active
30, Elizabeth Street, Schoemansville, South Africa,

Director01 February 2015Active
21, Mount Kos Estate, Kosmos, South Africa,

Director09 September 2009Active
Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates,

Director10 September 2008Active

People with Significant Control

Mr Marcello Saraca
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Change corporate director company with change date.

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2023-10-10Officers

Change corporate secretary company with change date.

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2023-10-10Officers

Change corporate director company with change date.

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2023-09-11Address

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

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-04-15Officers

Change corporate secretary company with change date.

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2022-04-15Officers

Change corporate director company with change date.

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2022-04-01Address

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

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

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

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-10Accounts

Accounts with accounts type total exemption small.

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