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EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 07712553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- ABUIN, Carlos
- SMITH, Benjamin George
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Environmental Infrastructure Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED Company Description
- EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07712553. Its current trading status is "live". It was registered 2011-07-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 7 One Bartholomew Close .
Get EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Investments (Olivenza) 2 Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-08-12) - SH19
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legacy (2022-08-12) - CAP-SS
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legacy (2022-08-12) - SH20
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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resolution (2022-08-12) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-07-17) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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legacy (2018-12-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-05) - SH19
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legacy (2018-12-05) - SH20
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resolution (2018-12-05) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-05-12) - AA
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capital-allotment-shares (2016-04-12) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-10) - AUD
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miscellaneous (2014-02-05) - MISC
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-01-10) - MISC
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termination-director-company-with-name (2014-03-24) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-03-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-23) - AA01
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capital-allotment-shares (2011-09-23) - SH01
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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incorporation-company (2011-07-20) - NEWINC