OpenCompanies

Europe Estates Limited

Company number
02580349
Status
Active
Type
Ltd
Incorporated
6 Feb 1991
Nature of business
Other business support service activities n.e.c.

Registered office

95 Chancery Lane
London
WC2A 1DT

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Feb 1991 6 Feb 1991
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Feb 1991 6 Feb 1991
ZAMAN, Tujalli Koser Director 6 Feb 1991 15 Mar 1991
FIANCO, Gianfranco Director 15 Mar 1991 14 Sep 1993
ZAMAN, Shuja-Uz Secretary 6 Feb 1991 14 Sep 1993
SOLDATI, Antonio Director 14 Sep 1993 25 Jun 2002
BALEMI, Gabriele Director 14 Sep 1993 25 Jun 2002
BEHAR, Amanda Jayne Director 25 Jun 2002 20 Oct 2003
FINNIGEN LIMITED Corporate-Director 20 Oct 2003 18 Feb 2004
SCEPTRE CONSULTANTS LIMITED Corporate-Secretary 14 Sep 1993 21 Nov 2011
CIPOLLONI, Maria Teresa Carosella Director 25 Jun 2002 23 May 2023
FAVA, David Director 27 May 2026
BENTINCK SECRETARIES LIMITED Corporate-Secretary 21 Nov 2011

Control

NameNature of controlNotifiedCeased
Mrs Maria Teresa Carosella Cipolloni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Jul 1993
31 Jul 1992

Connections

Directors’ other companies

Companies at the same address

Data