EUROPEAN FINANCIAL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02939826. The registration start date is June 16, 1994. The current status is Active.
Company Number | 02939826 |
Company Name | EUROPEAN FINANCIAL GROUP LIMITED |
Registered Address |
9 Little St. James's Street London SW1A 1DP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-06-16 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-14 |
Returns Last Update | 2016-06-16 |
Confirmation Statement Due Date | 2021-06-30 |
Confirmation Statement Last Update | 2020-06-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
9 LITTLE ST. JAMES'S STREET |
Post Town | LONDON |
Post Code | SW1A 1DP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SETE (LONDON) LTD. | 9 Little St. James's Street, London, SW1A 1DP |
52 MONTAGU SQUARE LIMITED | 9 Little St. James's Street, London, SW1A 1DP |
PRIVATE FINANCIAL HOLDINGS LIMITED | 9 Little St. James's Street, London, SW1A 1DP |
Entity Name | Office Address |
---|---|
BWH (GP) LIMITED | 9 Little St James Street, London, SW1A 1DP |
AKOMA CATERING LIMITED | 9 Little St James's Street, London, London, SW1A 1DP |
SAINT CATHERINE FOUNDATION | 14 Cleveland Row, London, SW1A 1DP |
STONECOURT INVESTMENTS LIMITED | Little St James's House, 11 Little St. James's Street, London, SW1A 1DP, England |
DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST | 9 Little St James Street, London, SW1A 1DP |
PRIVATSEA LTD | 9 Little St James's Street, London, SW1A 1DP |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOUHEY, Virginie Geraldine | Secretary (Active) | 3 Kingsgate, 21-23 Kingsway, Woking, Surrey, England, GU21 6JE | / 31 July 2015 |
/ |
|
STONE, Andrew Howard | Director (Active) | Leconfield House, Curzon Street, London, W1J 5JB | July 1953 / 13 June 2006 |
British / United Kingdom |
Lawyer |
CONROY, Jacqueline Anne | Secretary (Resigned) | 7a Woodlands Avenue, London, N3 2NS | / 10 March 2000 |
/ |
|
FOA, Talia Elizabeth | Secretary (Resigned) | Leconfield House, Curzon Street, London, W1J 5JB | / 18 June 2004 |
/ |
|
HOLDGATE, Grahame Raymond | Secretary (Resigned) | 25 Couchmore Avenue, Esher, Surrey, KT10 9AS | / 17 June 1994 |
/ |
|
HOLLOWAY, Jane Karen | Secretary (Resigned) | Leconfield House, Curzon Street, London, W1J 5JB | / 25 July 2014 |
/ |
|
NORRIS, Tracey Margaret | Secretary (Resigned) | 242 Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AX | / 17 December 2003 |
/ |
|
BARRETT, David | Director (Resigned) | Leconfield House, Curzon Street, London, W1J 5JB | March 1964 / 13 June 2006 |
British / Switzerland |
Chartered Accountant |
BUSSETIL, Emmanuel Leonard | Director (Resigned) | 45 Saint Jamess Place, London, SW1A 1NS | November 1951 / 17 June 1994 |
British / Switzerland |
Chartered Accountant |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 16 June 1994 |
/ |
|
HOLDGATE, Grahame Raymond | Director (Resigned) | 25 Couchmore Avenue, Esher, Surrey, KT10 9AS | October 1954 / 9 January 2002 |
British / United Kingdom |
Chartered Accountant |
LENNEY, Brian Michael | Director (Resigned) | Pendell Court Farmhouse, Pendell Road,, Bletchingley, Surrey, RH1 4QH | October 1952 / 29 March 2004 |
British / United Kingdom |
Accountant |
MARSHALL, Anthony John | Director (Resigned) | 13 Tideswell Road, London, SW15 6LJ | June 1943 / 17 June 1994 |
British / United Kingdom |
Managing Director/Chief Operat |
Post Town | LONDON |
Post Code | SW1A 1DP |
SIC Code | 99999 - Dormant Company |
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