This company is commonly known as European Transport Investments (uk) Limited. The company was founded 24 years ago and was given the registration number 03997991. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03997991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 01 April 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 April 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 April 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 November 2021 | Active |
| 10 Heathfield Court, Heathfield Road, London, SW18 3HU | Secretary | 26 February 2004 | Active |
| Flat 5, 4 Highbury Place, Highbury, N5 1QZ | Secretary | 28 February 2001 | Active |
| 112 Cromwell Tower, Barbican, London, EC2Y 8DD | Secretary | 30 July 2002 | Active |
| Homespun, 17 Evening Hill, Beckenham, BR3 5UH | Secretary | 25 July 2000 | Active |
| Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW | Secretary | 15 November 2001 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 14 December 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 19 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 2000 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 21 October 2010 | Active |
| 41, Avenue George V, Paris, France, 75008 | Director | 20 April 2009 | Active |
| 30b Haslemere Road, Crouch End, London, N8 9RB | Director | 26 February 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 21 February 2011 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 01 July 2019 | Active |
| Rosebank, Lewes Road, Horsted Keynes, RH17 7DP | Director | 29 August 2002 | Active |
| 14 Crofton Avenue, Chiswick, London, W4 3EW | Director | 25 July 2000 | Active |
| Church Hill House, Church Hill, Merstham, RH1 3BL | Director | 07 August 2003 | Active |
| Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 20 May 2010 | Active |
| 31, Wunulla Road, Piper Point, Australia, 2027 | Director | 01 February 2018 | Active |
| 147, Copeland Road East, Beecroft, Australia, | Director | 22 December 2008 | Active |
| Sussex House, Philpot Lane, Chobham, GU24 8AP | Director | 25 July 2000 | Active |
| Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, KT11 2SE | Director | 05 December 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 19 May 2000 | Active |
| Flat 3, 186-190 Bishopsgate, London, EC2M 4NR | Director | 25 July 2000 | Active |
| Opernturm, Bockenheimer Landstrasse 2-4, 60306 Frankfurt Am Main, Germany, | Director | 20 April 2009 | Active |
| Level 7, 50 Martin Place, Sydney, Australia, 2000 | Director | 02 February 2010 | Active |
| 10 Eldon Road, London, W8 5PU | Director | 05 January 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-13 | Capital | Legacy. | Download |
| 2023-03-13 | Insolvency | Legacy. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Incorporation | Memorandum articles. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.