EUCLIDIAN (NO. 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02980502. The registration start date is October 19, 1994. The current status is Active.
Company Number | 02980502 |
Company Name | EUCLIDIAN (NO. 2) LIMITED |
Registered Address |
31st Floor 40 Bank Street London E14 5NR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-10-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2005-11-16 |
Returns Last Update | 2004-10-19 |
Confirmation Statement Due Date | 2016-11-02 |
Mortgage Charges | 137 |
Mortgage Outstanding | 132 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
6603 | Non-life insurance/reinsurance |
Address |
31ST FLOOR 40 BANK STREET |
Post Town | LONDON |
Post Code | E14 5NR |
Entity Name | Office Address |
---|---|
CLLP REALISATIONS LLP | 31st Floor 40, Bank Street, London, E14 5NR |
OMADA INVESTMENT MANAGEMENT LIMITED | 31st Floor 40, Bank Street, London, E14 5NR |
IBIS MEDIA VCT 1 PLC | 31st Floor 40, Bank Street, London, E14 5NR |
EUCLIDIAN (NO. 10) LIMITED | 31st Floor 40, Bank Street, London, E14 5NR |
EUCLIDIAN (NO. 9) LIMITED | 31st Floor 40, Bank Street, London, E14 5NR |
EUCLIDIAN GROUP PLC | 31st Floor 40, Bank Street, London, E14 5NR |
EUCLIDIAN UNDERWRITING LTD | 31st Floor 40, Bank Street, London, E14 5NR |
DANIEL STEWART & COMPANY PLC | 31st Floor 40, Bank Street, London, E14 5NR |
CHAPTER 2000 LIMITED | 31st Floor 40, Bank Street, London, E14 5NR |
VOUCHACHA LTD | 31st Floor 40, Bank Street, London, E14 5NR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VAN DER KLUGT, Kees | Secretary (Resigned) | Nanny's Cottage, Greatham, Pulborough, West Sussex, RH20 2ET | / 15 September 2003 |
/ |
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WILLOUGHBY, Andrew James | Secretary (Resigned) | Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH | / 1 July 1996 |
/ |
|
INDEMNITY MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | Three Quays, Tower Hill, London, EC3R 6DS | / 19 October 1994 |
/ |
|
CORRIGAN-STUART, James Frederick | Director (Resigned) | Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL | October 1960 / 19 October 1994 |
British / |
Insurance Broker & Director |
FISHBURN, John Dudley | Director (Resigned) | 7 Gayfere St, London, SW1P 3HN | June 1946 / 10 November 1994 |
British / United Kingdom |
Consultant |
GRAHAM, Alexander Michael, Sir | Director (Resigned) | Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ | September 1938 / 10 November 1994 |
British / England |
Company Director |
MACGREGOR TRUSCOTT, James Edward | Director (Resigned) | Warrenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU | January 1957 / 19 October 1994 |
British / |
Insurance Broker |
SEBAG-MONTEFIORE, Charles Adam Laurie | Director (Resigned) | 21 Hazlewell Road, Putney, London, SW15 6LT | October 1949 / 10 November 1994 |
British / England |
Corporate Financial Advisor |
WILLOUGHBY, Andrew James | Director (Resigned) | Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH | September 1965 / 30 July 2003 |
British / England |
Chartered Accountant |
Post Town | LONDON |
Post Code | E14 5NR |
SIC Code | 6603 - Non-life insurance/reinsurance |
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