LIVRA EUROPE LTD. is a business entity registered at Companies House, UK, with entity identifier is 03995173. The registration start date is May 16, 2000. The current status is Active.
Company Number | 03995173 |
Company Name | LIVRA EUROPE LTD. |
Registered Address |
3 Thomas More Square London E1W 1YW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-16 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-06-13 |
Returns Last Update | 2016-05-16 |
Confirmation Statement Due Date | 2021-05-30 |
Confirmation Statement Last Update | 2020-05-16 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
63110 | Data processing, hosting and related activities |
Address |
3 THOMAS MORE SQUARE |
Post Town | LONDON |
Post Code | E1W 1YW |
Entity Name | Office Address |
---|---|
00162801 LIMITED | 3 Thomas More Square, London, England, E98 1XY, England |
BIPIPAY LTD | 3 Thomas More Square, London, E1W 1YW, England |
HANDELSBANKEN PLC | 3 Thomas More Square, London, E1W 1WY, United Kingdom |
IPSOS FOUNDATION | 3 Thomas More Square, London, E1W 1YW, England |
SYNTHESIO LIMITED | 3 Thomas More Square, London, E1W 1YW, England |
MOL LNG TRANSPORT (EUROPE) LIMITED | 3 Thomas More Square, London, E1W 1WY |
IPSOS EMEA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
IPSOS PAN AFRICA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
IPSOS HEALTHCARE JAPAN LIMITED | 3 Thomas More Square, Thomas More Square, London, E1W 1YW |
MORI LIMITED | 3 Thomas More Square, London, E1W 1YW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOLLISS, David Kingsley | Director (Active) | 79-81, Borough Road, London, Uk, SE1 1FY | July 1958 / 22 July 2011 |
British / England |
Accountant |
STOCLET, Laurence | Director (Active) | 3 Thomas More Square, London, E1W 1YW | September 1965 / 17 January 2017 |
French / France |
Cfo |
VAN HULLEN, Rupert | Director (Active) | 3 Thomas More Square, London, E1W 1YW | January 1967 / 9 December 2016 |
German / England |
Solicitor |
BERET, Stephanie | Secretary (Resigned) | 35 Priory Grove School, 10 Priory Grove, London, SW8 2PH | / 16 May 2000 |
/ |
|
BONTE, Alexis | Secretary (Resigned) | Flat 6, 17 Davies Street, London, W1Y 1LN | / 30 April 2001 |
/ |
|
LACERDA, Joana | Secretary (Resigned) | 421b Bethnal Green Road, London, E2 0AN | / 16 November 2001 |
/ |
|
MELLER, Diego | Secretary (Resigned) | 50a Golborne Road, London, W10 5PR | / 20 February 2003 |
/ |
|
SAMUEL, Gregory | Secretary (Resigned) | Ground Floor Flat, 83 Westbourne Terrace, London, W2 6QS | / 12 April 2001 |
/ |
|
SHAMLIAN, Tanya Victoria | Secretary (Resigned) | 7 Woodberry Crescent, Muswell Hill, London, N10 1PJ | / 24 June 2008 |
/ |
|
BERET, Stephanie | Director (Resigned) | 35 Priory Grove School, 10 Priory Grove, London, SW8 2PH | January 1975 / 16 May 2000 |
French / |
Managing Executive |
BONTE, Alexis | Director (Resigned) | 86 Avenue D Iena, Paris, 75116, France, FOREIGN | May 1976 / 16 May 2000 |
France Portuguese / |
Director |
ESTEBAN ANAZCO, Martin | Director (Resigned) | Av.Libertador 602, Piso 7, Buenos Aires, C1001 Abt, Argentina, FOREIGN | August 1976 / 2 September 2000 |
Argentine / |
Company Manager |
EVERETT, Michael John | Director (Resigned) | 146 Balfour Road, Brighton, East Sussex, BN1 6NE | September 1966 / 24 June 2008 |
British / Uk |
Director |
HARDING, Carlos Guillermo | Director (Resigned) | 43 Rue Des Favorites, 75015 Paris France, FOREIGN | December 1947 / 24 June 2008 |
French / France |
Director |
MELLER, Diego | Director (Resigned) | 7 Elsham Road, London, W14 8HA | January 1979 / 2 September 2000 |
Argentine / United Kingdom |
Company Manager |
PRIM MELOON, Victor Daniel | Director (Resigned) | 79-81 Borough Road, London, United Kingdom, SE1 1FY | June 1972 / 1 February 2013 |
Spain / Argentina |
Managing Director |
Post Town | LONDON |
Post Code | E1W 1YW |
SIC Code | 63110 - Data processing, hosting and related activities |
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