This company is commonly known as New Europe Capital Limited. The company was founded 21 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.
Name | : | NEW EUROPE CAPITAL LIMITED |
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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 | : |
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Registered Address | : | 20 Donne Place, London, SW3 2NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 Donne Place, London, SW3 2NG | Director | 18 October 2002 | Active |
20, Donne Place, London, England, SW3 2NG | Secretary | 20 January 2006 | Active |
204 Iverson Road, London, NW6 2HL | Secretary | 19 December 2002 | Active |
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Corporate Secretary | 29 May 2002 | Active |
20, Donne Place, London, England, SW3 2NG | Director | 30 December 2013 | Active |
11, Cromwell Place, Flat 3, London, United Kingdom, SW7 2JN | Director | 01 February 2008 | Active |
204 Iverson Road, London, NW6 2HL | Director | 17 October 2002 | Active |
The Huntings, Highfield Road, West Byfleet, KT14 6QT | Director | 09 January 2003 | Active |
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Corporate Director | 29 May 2002 | Active |
Ion Alexander Florescu | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-01-10 | Officers | Termination director company with name termination date. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Officers | Termination secretary company with name termination date. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Accounts | Accounts with accounts type full. | Download |
2016-07-21 | Accounts | Change account reference date company previous extended. | Download |
2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-06 | Resolution | Resolution. | Download |
2016-06-26 | Capital | Capital statement capital company with date currency figure. | Download |
2016-06-26 | Capital | Legacy. | Download |
2016-06-26 | Insolvency | Legacy. | Download |
2016-06-26 | Resolution | Resolution. | Download |
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