EURO-3PM LIMITED

Profile EURO-3PM LIMITED

Actual on 01.12.2019
Company name
EURO-3PM LIMITED
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Company number
07842267
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Sunday, 10 November 2019 due by Sunday, 24 November 2019

Last statement dated Saturday, 10 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
6 STRATTON STREET, LONDON, W1J 8LD
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PSC and Officers EURO-3PM LIMITED

Officers

(as of 20.09.2020)

PARKER, James Vernon
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 6 Stratton Street, London, England, W1J 8LD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARRENDER, Neil Robert
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 16 February 2017
Correspondence address: 6 Stratton Street, London, England, W1J 8LD
Role: Secretary
WATKINS, Richard Valentine
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 23 August 2018
Correspondence address: 6 Stratton Street, London, England, W1J 8LD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAMPION, William Michael
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Tuesday, 05 September 2017
Correspondence address: 6 Stratton Street, London, England, W1J 8LD
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
HABSBURG-LOTHRINGEN, Philipp
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Tuesday, 05 September 2017
Correspondence address: 6 Stratton Street, London, England, W1J 8LD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Alternative Asset Solutions
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Aravis Partners Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rae House Bishop's Stortford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent