EUROPEAN INVESTMENTS LIMITED

Profile EUROPEAN INVESTMENTS LIMITED

Actual on 01.03.2021
Company name
EUROPEAN INVESTMENTS LIMITED
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Company number
02530378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CHESTERTON HOUSE CROWSLEY ROAD, SHIPLAKE, OXFORDSHIRE, HENLEY-ON-THAMES, RG9 3LE
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PSC and Officers EUROPEAN INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

WHITE, John Barry
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Chesterton House Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Laura Mary
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Chesterton House Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LE
Role: Secretary
WHITE, Daniel James
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Friday, 01 April 2016
Correspondence address: 24 Athol Street, Prahran, Melbourne, Australia, Victoria, 3181
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Computer Consultant
Country of residence: Australia
MILLER, Simon Prewett
Status: Not active
Resigned on: Friday, 05 September 1997
Correspondence address: 18 Pont St Mews, London, SW1X 0AF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
WHITE, Barbara Jane Louise
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Sunday, 01 February 2015
Correspondence address: Chesterton House Crowsley Road, Shiplake, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 3LE
Nationality: British
Role: Secretary
Occupation: Secretary
WHITE, John Barry
Status: Not active
Resigned on: Tuesday, 13 December 2005
Correspondence address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
Role: Secretary
WHITE, John Barry
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr John Barry White
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Chesterton House Henley-On-Thames, Oxfordshire
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent