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EUROPEAN CAPITAL MARKETS LIMITED

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

This company is commonly known as European Capital Markets Limited. The company was founded 20 years ago and was given the registration number 05004266. The firm's registered office is in LONDON. You can find them at Studio 16, Cloisters House, 8 Battersea Park Road, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:EUROPEAN CAPITAL MARKETS LIMITED
Company Number:05004266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Studio 16, Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Sloane Court West, London, SW3 4TD

Director16 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 December 2003Active

People with Significant Control

Mr Gian Andrea Ameri
Notified on:29 December 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:25-27, Sloane Court West, London, England, SW3 4TD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-09-20Accounts

Accounts with accounts type full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

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

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2020-04-20Accounts

Accounts with accounts type full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Address

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

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2015-09-25Accounts

Accounts with accounts type full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type full.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type full.

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