This company is commonly known as European Project Solution Ltd.. The company was founded 18 years ago and was given the registration number 05560817. The firm's registered office is in LONDON. You can find them at 2 Old Brompton Road, Suite 675, London, Kensington. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EUROPEAN PROJECT SOLUTION LTD. |
|---|---|---|
| Company Number | : | 05560817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Old Brompton Road, Suite 675, London, Kensington, England, SW7 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Secretary | 09 July 2019 | Active |
| 35, Lobensteiner Strasse, Gera, Germany, 07549 | Director | 01 January 2019 | Active |
| Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 04 October 2007 | Active |
| 30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 01 December 2020 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 15 July 2007 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 12 September 2005 | Active |
| Eisenacher Strasse 18, Leipzig, Germany, | Director | 12 September 2005 | Active |
| 19, Tower Street, High Wycombe, England, HP13 5AX | Director | 01 January 2013 | Active |
| 2, Old Brompton Road, London, England, SW7 3DQ | Director | 29 June 2012 | Active |
| Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Director | 31 December 2008 | Active |
| Swiss Buscom Ag | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 126, Wiesentalstrasse, Chur, Switzerland, CH 7000 |
| Nature of control | : |
|
| Flexi Ltd. | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Old Brompton Road, London, England, SW7 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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