EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
Address:
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03997991. The registration start date is May 19, 2000. The current status is Active.
Company Overview
| Company Number | 03997991 |
| Company Name | EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED |
| Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-05-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-06-16 |
| Returns Last Update | 2016-05-19 |
| Confirmation Statement Due Date | 2021-06-02 |
| Confirmation Statement Last Update | 2020-05-19 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary (Active) | 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | / 1 April 2019 |
/ |
|
| PORTAL-BARRAULT, Vincent | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | June 1983 / 1 April 2019 |
French / Luxembourg |
Director |
| SIMPSON, David Robert | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | March 1957 / 1 November 2021 |
British / England |
Non-Executive Director |
| CAMPBELL, Alexander William | Secretary (Resigned) | 10 Heathfield Court, Heathfield Road, London, SW18 3HU | / 26 February 2004 |
British / |
|
| HAY, Ian Charles | Secretary (Resigned) | Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ | / 28 February 2001 |
British / |
|
| HELPS, Annabelle Penney | Secretary (Resigned) | 112 Cromwell Tower, Barbican, London, EC2Y 8DD | / 30 July 2002 |
Australian / |
Lawyer |
| HODGKISS, Richard John | Secretary (Resigned) | Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH | / 25 July 2000 |
British / |
Solicitor |
| MCGUINNESS, Belinda Jane | Secretary (Resigned) | Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW | / 15 November 2001 |
Australian / |
Lawyer |
| SMITH, Steven Barrie | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | / 14 December 2007 |
British / |
|
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 19 May 2000 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 19 May 2000 |
/ |
|
| ABEL, Richard | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1970 / 21 October 2010 |
British / United Kingdom |
Investment Banking |
| ANGLES, Bruno | Director (Resigned) | 41 Avenue George V, Paris, France, 75008 | November 1964 / 20 April 2009 |
French / |
Company Director |
| ANTOLIK, Peter Szymon | Director (Resigned) | 30b Haslemere Road, Crouch End, London, N8 9RB | December 1968 / 26 February 2004 |
British / |
Operations Director |
| BARTH, Steve | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | October 1970 / 21 February 2011 |
French / United Kingdom |
Division Director |
| BEVANS, Graeme Francis | Director (Resigned) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | March 1958 / 1 April 2019 |
Australian / Australia |
Director |
| BLOOMFIELD, Olivia, The Baroness | Director (Resigned) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | June 1960 / 1 July 2019 |
British / United Kingdom |
Life Peer, Uk House Of Lords |
| CHANTER, Colin David | Director (Resigned) | Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP | March 1959 / 29 August 2002 |
British / United Kingdom |
Banker |
| DYER, Peter, Dr | Director (Resigned) | 14 Crofton Avenue, Chiswick, London, W4 3EW | November 1941 / 25 July 2000 |
British / Uk |
Director |
| HARRISON, David Stephen | Director (Resigned) | Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL | November 1970 / 7 August 2003 |
British / |
Banker |
| HARRISON, Leigh Peter | Director (Resigned) | Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD | April 1976 / 20 May 2010 |
Australian / United Kingdom |
Banker |
| HOOKE, James Royce Murray | Director (Resigned) | 31 Wunulla Road, Piper Point, New South Wales, Australia, 2027 | August 1970 / 1 February 2018 |
Australian / Australia |
None |
| HUGHES, Richard John | Director (Resigned) | 147 Copeland Road East, Beecroft, Nsw 2119, Australia | December 1951 / 22 December 2008 |
Australian / Australia |
Banker |
| JAMES, Nicholas Peter | Director (Resigned) | Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP | December 1963 / 25 July 2000 |
Australian / |
Banker |
| MACDONALD, Sean Gerard | Director (Resigned) | Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE | February 1959 / 5 December 2005 |
British / United Kingdom |
Banker |
| ROBERTS, John Stuart Hugh | Director (Resigned) | Flat 3, 186-190 Bishopsgate, London, EC2M 4NR | October 1958 / 25 July 2000 |
New Zealand / |
Banker |
| SCHOMERUS, Hilko Cornelius | Director (Resigned) | Opernturm, Bockenheimer Landstrasse 2-4, 60306 Frankfurt Am Main, Germany | March 1966 / 20 April 2009 |
German / |
Division Director |
| TRENT, Peter | Director (Resigned) | Level 7, 50 Martin Place, Sydney, New South Wales, Australia, 2000 | September 1958 / 2 February 2010 |
Australian / Australia |
Chief Executive Officer |
| VORBACH, Mark Adrian | Director (Resigned) | 10 Eldon Road, London, W8 5PU | August 1962 / 5 January 2009 |
British / England |
Company Director |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 19 May 2000 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| Category | investment |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | investment + LONDON |
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