Company information:
I.C.W. Europe Investments Limited (No: 03666591)
Address: 9.17 6B CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: YIANNAKIS ANDREA CHRISTOU ( DOB: Jun-1979 From: Aug-2023 )
Current Director: PAVEL KOUTNY ( DOB: Dec-1967 From: Aug-2006 )
Resigned Director: RAMONA TERESA AVANCENA BENEDIKOVIC ( DOB: Jan-1979 From: Apr-2014 To: May-2014 )
Resigned Director: MARIA CLERIDES ( DOB: May-1980 From: Aug-2011 To: Apr-2014 )
Resigned Director: THEODOTOS CONSTANTINOU ( DOB: May-1972 From: Aug-2011 To: Sep-2017 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: MARIOS KORNIOTIS ( DOB: Jan-1966 From: May-2014 To: Dec-2021 )
Resigned Director: KEVIN LYONS ( DOB: Dec-1967 From: Aug-2006 To: Nov-2010 )
Resigned Director: SARAH FRANCES ALISON LYONS ( DOB: Jun-1969 From: Nov-2010 To: Aug-2011 )
Resigned Director: AMALIA REGGIS ( DOB: Dec-1994 From: Sep-2017 To: Aug-2023 )
Resigned Director: SANDRA LUCIA THOMAS ( DOB: Apr-1966 From: Nov-1998 To: Aug-2011 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Nov-1998 To: Jul-2015 )
Persons of Significant Control:
Pavel Koutny, 9.17 6b Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,825,166 | 2,294,350 | 285,948 | 44,237 | 154,800 | 1,198,111 | 3,405,111 | 6825166.0,2294350.0,285948.0,44237.0,154800.0,1198111.0,3405111.0 |
| Current assets | 167,285 | 58,044 | 1,350,633 | 1,368,242 | 1,054,341 | 1,214,347 | 727,689 | 167285.0,58044.0,1350633.0,1368242.0,1054341.0,1214347.0,727689.0 |
| Net current assets (liabilities) | 1,308,040 | 1,193,010 | 727,519 | 810,018 | 553,168 | 682,905 | 1,566,911 | 1308040.0,1193010.0,727519.0,810018.0,553168.0,682905.0,1566911.0 |
| Total assets less current liabilities | 5,517,126 | 1,101,340 | 1,013,467 | 854,255 | 707,968 | 1,881,016 | 1,838,200 | 5517126.0,1101340.0,1013467.0,854255.0,707968.0,1881016.0,1838200.0 |
| Net assets (liabilities) | 4,795,465 | 337,682 | 255,450 | 86,780 | 707,968 | 1,881,016 | 1,838,200 | 4795465.0,337682.0,255450.0,86780.0,707968.0,1881016.0,1838200.0 |
| Equity / share capital and reserves | 4,795,465 | 337,682 | 255,450 | 86,780 | 707,968 | 1,881,016 | 1,838,200 | 4795465.0,337682.0,255450.0,86780.0,707968.0,1881016.0,1838200.0 |