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RESIDENCIA EUROPE LIMITED

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

This company is commonly known as Residencia Europe Limited. The company was founded 15 years ago and was given the registration number 06615797. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESIDENCIA EUROPE LIMITED
Company Number:06615797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director16 July 2018Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director01 July 2022Active
16, Old Bailey, London, EC4M 7EG

Corporate Secretary10 June 2008Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director17 June 2008Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director06 September 2021Active
16, Old Bailey, London, EC4M 7EG

Director17 June 2008Active
44, Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG

Director03 November 2016Active
C/O Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG

Director12 October 2017Active
16, Old Bailey, London, EC4M 7EG

Corporate Director10 June 2008Active

People with Significant Control

Nassef Onsi Naguib Sawiris
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Belgian
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type small.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

Download
2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type small.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-11-06Resolution

Resolution.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type small.

Download
2019-01-11Persons with significant control

Change to a person with significant control.

Download
2018-08-02Address

Change registered office address company with date old address new address.

Download
2018-07-19Officers

Appoint person director company with name date.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type small.

Download

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