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Europe Estates Limited (No: 02580349)

Address: SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD, UNITED KINGDOM

Status: Active

Incorporated: 02-Jun-1991

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 20-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARIA TERESA CAROSELLA CIPOLLONI ( DOB: Jun-1939   From: Jun-2002  )

Current Secretary: BENTINCK SECRETARIES LIMITED (   From: Nov-2011  )

Resigned Director: GABRIELE BALEMI (   From: Sep-1993   To: Jun-2002  )

Resigned Director: AMANDA JAYNE BEHAR ( DOB: Jul-1953   From: Jun-2002   To: Oct-2003  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Feb-1991   To: Feb-1991  )

Resigned Director: GIANFRANCO FIANCO ( DOB: Jan-1940   From: Mar-1991   To: Sep-1993  )

Resigned Director: FINNIGEN LIMITED (   From: Oct-2003   To: Feb-2004  )

Resigned Director: ANTONIO SOLDATI (   From: Sep-1993   To: Jun-2002  )

Resigned Director: TUJALLI KOSER ZAMAN ( DOB: Jun-1959   From: Feb-1991   To: Mar-1991  )

Resigned Secretary: SCEPTRE CONSULTANTS LIMITED (   From: Sep-1993   To: Nov-2011  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Feb-1991   To: Feb-1991  )

Resigned Secretary: SHUJA-UZ ZAMAN ( DOB: Jan-1950   From: Feb-1991   To: Sep-1993  )

Persons of Significant Control:

Mrs Maria Teresa Carosella Cipolloni, Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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