PREMIER EUROPEAN CAPITAL LTD is a business entity registered at Companies House, UK, with entity identifier is 06550660. The registration start date is April 1, 2008. The current status is Active - Proposal to Strike off.
Company Number | 06550660 |
Company Name | PREMIER EUROPEAN CAPITAL LTD |
Registered Address |
10 Charles II Street London SW1Y 4AA England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2008-04-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 29/04/2017 |
Returns Last Update | 01/04/2016 |
Confirmation Statement Due Date | 15/04/2019 |
Confirmation Statement Last Update | 01/04/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
10 CHARLES II STREET |
Post Town | LONDON |
Post Code | SW1Y 4AA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CAMPBELL MONTAGUE & CO LIMITED | 10 Charles II Street, London, SW1Y 4AA |
CAMPBELL MONTAGUE GROUP LIMITED | 10 Charles II Street, London, SW1Y 4AA, England |
CAMPBELL MONTAGUE WEALTH LIMITED | 10 Charles II Street, London, SW1Y 4AA, England |
NT ADVISORS LLP | 10 Charles II Street, London, SW1Y 4AA |
PRESSDIAL LIMITED | 10 Charles II Street, London, SW1Y 4AA, England |
BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED | 10 Charles II Street, London, SW1Y 4AA, England |
DEE THREE LTD | 10 Charles II Street, London, SW1Y 4AA, United Kingdom |
THROGMORTON CAPITAL PARTNERS LLP | 10 Charles II Street, London, SW1Y 4AA, England |
MY PENSION LIMITED | 10 Charles II Street, London, SW1Y 4AA, United Kingdom |
AP CAPITAL 1 LIMITED | 10 Charles II Street, London, SW1Y 4AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MALLEN, Sander Frederik | Director (Active) | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | February 1958 / 18 December 2015 |
Swiss / Switzerland |
Company Director |
IBRU, Alexandra | Secretary (Resigned) | 29 Chartwell Court 151 Brook Road, Dollis Hill, London, NW2 7DW | / 9 December 2008 |
/ |
|
IBRU, Oboden | Secretary (Resigned) | 6 Kessington Parks, Gardens, London, United Kingdom, W11 3HB | / 17 April 2008 |
/ |
|
NICHOLLS, Steven | Secretary (Resigned) | Level 2 City Place House 55, Basinghall Street, London, EC2V 5DX | / 27 January 2010 |
/ |
|
MONRO WRIGHT & WASBROUGH LLP | Secretary (Resigned) | 7-8, Great James Street, London, WC1N 3DF | / 16 April 2012 |
/ |
|
PEMEX SERVICES LIMITED | Secretary (Resigned) | 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW | / 1 April 2008 |
/ |
|
WRIGHT SON AND PEPPER LLP | Secretary (Resigned) | 9 Grays Inn Square, London, WC1R 5JF | / 18 November 2011 |
/ |
|
ABOH, John | Director (Resigned) | 8 Olamjuyin Avenue, Parkview Estate, Ikoyi Lagos, Lagos, Niue | July 1956 / 22 September 2009 |
Nigerian / Nigeria |
Banking |
ADEOYE, Adeniyi | Director (Resigned) | Plot 6a Adebayo Doherty, Off Admirality Way Lekki Phase 1, Lagos, 234, Nigeria | May 1969 / 11 August 2008 |
Nigerian / |
Banking |
ADEWALE, Oyinkansade | Director (Resigned) | 55 Basinghall Street, London, EC2V 5DX | April 1960 / 1 February 2010 |
Nigerian / Nigeria |
Chartered Accountant Chief Financial Officer |
ALILE, Hayford Ikponmwonsa | Director (Resigned) | 1 Harmony Crescent, Agungi, Lagos, 234, Nigeria | April 1940 / 11 August 2008 |
Nigerian / |
Banking |
AMERSHAM SERVICES LIMITED | Director (Resigned) | Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands | / 1 April 2008 |
/ |
|
DADA, Olapado Oluwasayo | Director (Resigned) | 14 Tunde Hassan Street, Gbagada, Lagos, 234, Nigeria | March 1971 / 11 August 2008 |
Nigerian / |
Banking |
DAVIES, Brandon James | Director (Resigned) | Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA | October 1948 / 11 August 2008 |
British / England |
Bank Director |
IBRU, Cecilia | Director (Resigned) | 6 Kensington Park Gardens, London, W11 3HB | March 1946 / 22 April 2008 |
Nigerian / United Kingdom |
Banker |
IBRU, Oboden | Director (Resigned) | 6 Kessington Parks, Gardens, London, United Kingdom, W11 3HB | January 1966 / 22 April 2008 |
British / |
Banker |
NELSON, Henry | Director (Resigned) | House 56b, Road 12, Victoria Garden City, Ajah/Lekki Expressway, Lagos, Nigeria | October 1965 / 11 August 2008 |
Nigerian / |
Banker |
NICHOLLS, Steven Mark | Director (Resigned) | City Place House, 55 Basinghall Street, London, Uk, EC2V 5DX | February 1960 / 18 November 2011 |
British / England |
None |
PEARSON, Jonathan Michael Kuvey | Director (Resigned) | The Coppice, Coppice Lane, Reigate, Surrey, RH2 9JF | November 1949 / 11 August 2008 |
British / United Kingdom |
Banker |
PELLOW, Ian Anthony | Director (Resigned) | City Place House 55, Basinghall Street, London, England, EC2V 5DX | December 1957 / 16 May 2012 |
British / United Kingdom |
Investment Banker |
SUBRAHMANYAM, Marti Gurunath, Professor | Director (Resigned) | 70 East Tenth Street, Apartment 18-5, New York, Usa | August 1946 / 11 August 2008 |
Indian / Usa |
Economist |
THANASSOULAS, Constantine | Director (Resigned) | Level 2 City Place House 55, Basinghall Street, London, EC2V 5DX | November 1952 / 11 August 2008 |
Greek / England |
Banking |
PEMEX SERVICES LIMITED | Director (Resigned) | 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW | / 1 April 2008 |
/ |
Post Town | LONDON |
Post Code | SW1Y 4AA |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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