This company is commonly known as Interel European Affairs Limited. The company was founded 29 years ago and was given the registration number 03039508. The firm's registered office is in LONDON. You can find them at Suite 4b, Greencoat House, Francis Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | INTEREL EUROPEAN AFFAIRS LIMITED |
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Company Number | : | 03039508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 1995 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 4b, Greencoat House, Francis Street, London, SW1P 1DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 23 February 2018 | Active |
Rue Du Luxembourg 22-24, Brussels, Belgium, 1000 | Director | 23 May 2019 | Active |
Greencoat House, Francis Street, London, England, SW1P 1DH | Director | 24 August 2021 | Active |
5 Applewood, Firwood Park Chadderton, Oldham, OL9 9UD | Secretary | 31 January 2007 | Active |
Suite 4b,, Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Secretary | 09 December 2008 | Active |
2 Jeffreys Walk, London, SW4 6QF | Secretary | 29 March 1995 | Active |
82 St John Street, London, England, EC1M 4JN | Corporate Secretary | 15 February 2012 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 March 1995 | Active |
Suite 4b, Greencoat House, Francis Street, London, England, SW1P 1DH | Director | 01 January 2012 | Active |
Suite 4b,, Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 22 December 2009 | Active |
Suite 4b,, Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 31 January 2007 | Active |
Suite 4b,, Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 31 January 2007 | Active |
Suite 4b,, Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 29 March 1995 | Active |
Suite 4b,, Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 15 September 2003 | Active |
Greencoat House, Francis Street, London, England, SW1P 1DH | Director | 24 August 2021 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 March 1995 | Active |
Douglas Macrae Kaden | ||
Notified on | : | 03 August 2021 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH |
Nature of control | : |
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David Sinclair Scott | ||
Notified on | : | 03 August 2021 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH |
Nature of control | : |
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Date | Category | Description | |
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2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-03 | Gazette | Gazette notice voluntary. | Download |
2022-12-23 | Dissolution | Dissolution application strike off company. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-04-27 | Accounts | Accounts with accounts type small. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Officers | Termination director company with name termination date. | Download |
2021-08-25 | Officers | Appoint person director company with name date. | Download |
2021-08-24 | Officers | Appoint person director company with name date. | Download |
2021-04-09 | Accounts | Accounts with accounts type small. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
2020-07-14 | Accounts | Accounts with accounts type small. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Officers | Termination director company with name termination date. | Download |
2019-07-30 | Officers | Appoint person director company with name date. | Download |
2019-04-26 | Accounts | Accounts with accounts type small. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type small. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-04-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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