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NEW EUROPE CAPITAL LIMITED

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

This company is commonly known as New Europe Capital Limited. The company was founded 22 years ago and was given the registration number 04450096. The firm's registered office is in LONDON. You can find them at 20 Donne Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEW EUROPE CAPITAL LIMITED
Company Number:04450096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Donne Place, London, SW3 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Donne Place, London, SW3 2NG

Director18 October 2002Active
20, Donne Place, London, England, SW3 2NG

Secretary20 January 2006Active
204 Iverson Road, London, NW6 2HL

Secretary19 December 2002Active
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary29 May 2002Active
20, Donne Place, London, England, SW3 2NG

Director30 December 2013Active
11, Cromwell Place, Flat 3, London, United Kingdom, SW7 2JN

Director01 February 2008Active
204 Iverson Road, London, NW6 2HL

Director17 October 2002Active
The Huntings, Highfield Road, West Byfleet, KT14 6QT

Director09 January 2003Active
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Director29 May 2002Active

People with Significant Control

Ion Alexander Florescu
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:The Oaks, Harvest Hill Lane, Coventry, England, CV7 7HW
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

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