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EUROPTIMA EUROPE LIMITED

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

This company is commonly known as Europtima Europe Limited. The company was founded 23 years ago and was given the registration number 04348186. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROPTIMA EUROPE LIMITED
Company Number:04348186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rue La Boetie, Paris, France, 75008

Secretary17 February 2021Active
8, Rue La Boetie, Paris, France, 75008

Director15 October 2002Active
74, Avenue De La Grande, Paris, France, 75017

Secretary23 October 2002Active
153, Rue Adib Ishak, Bardawil Building, Achrafieh, Sassine, Lebanon,

Secretary28 June 2012Active
35, Herthyr Terrace, London, United Kingdom, SW13 8DL

Secretary23 February 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary07 January 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director07 January 2002Active

People with Significant Control

Gti Investments Limited
Notified on:05 January 2021
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gaby Tayoun
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Lebanese
Country of residence:France
Address:8, Rue La Boetie, Paris, France, 75008
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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