RECALL EUROPE FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08625047. The registration start date is July 25, 2013. The current status is Liquidation.
Company Number | 08625047 |
Company Name | RECALL EUROPE FINANCE LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2013-07-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2016-08-22 |
Returns Last Update | 2015-07-25 |
Confirmation Statement Due Date | 2019-01-14 |
Confirmation Statement Last Update | 2017-12-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOYNIHAN, Simon Patrick | Secretary (Active) | Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT | / 2 May 2016 |
/ |
|
GOLESWORTHY, Simon Paul | Director (Active) | Conttons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT | December 1968 / 2 May 2016 |
British / England |
Director |
KEDDY, Patrick John | Director (Active) | Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT | May 1954 / 2 May 2016 |
British / England |
Director |
RAZAK, Imran Ali | Secretary (Resigned) | Level 8, 4 Thomas More Square, London, United Kingdom, E1W 1YW | / 6 December 2013 |
British / |
|
BRAMBLES OFFICERS LIMITED | Secretary (Resigned) | Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP | / 25 July 2013 |
/ |
|
COENEN, Christian | Director (Resigned) | Level 8, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW | November 1963 / 25 July 2013 |
Belgian / France |
Company Director |
DAY, Roderick | Director (Resigned) | Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT | April 1964 / 2 May 2016 |
British / England |
Director |
FRANKLIN, Mark Leslie | Director (Resigned) | Level 8, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW | September 1969 / 25 July 2013 |
British / England |
Company Director |
GLAZIER, Robert Gordon | Director (Resigned) | Level 8, 4 Thomas More Square, London, E1W 1YW | August 1967 / 6 November 2014 |
United States / Usa |
Director |
PIRONA, Gabriel Joseph | Director (Resigned) | Level 8, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW | April 1970 / 25 July 2013 |
French / United Kingdom |
Company Director |
TATLA, Upkar Ricky Singh | Director (Resigned) | Level 8, 4 Thomas More Square, London, United Kingdom, E1W 1YW | November 1976 / 5 June 2014 |
British / England |
Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 70100 - Activities of head offices |
Please provide details on RECALL EUROPE FINANCE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.