About

Registered Number: 05113397
Date of Incorporation: 27/04/2004 (20 years ago)
Company Status: Active
Registered Address: First Floor, 10 Philpot Lane, London, EC3M 8AA,

 

European Building Enterprise Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at this business. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARACA, Marcello 21 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 24 February 2020
AD01 - Change of registered office address 02 December 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 09 May 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 March 2017
AA - Annual Accounts 10 July 2016
AR01 - Annual Return 05 May 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 08 May 2015
CH04 - Change of particulars for corporate secretary 08 May 2015
TM01 - Termination of appointment of director 06 March 2015
AP01 - Appointment of director 06 March 2015
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 28 April 2014
CH02 - Change of particulars for corporate director 13 December 2013
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 07 October 2013
CH01 - Change of particulars for director 03 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 04 January 2013
AA01 - Change of accounting reference date 19 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 08 December 2011
CH02 - Change of particulars for corporate director 07 September 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 24 May 2010
CH02 - Change of particulars for corporate director 21 May 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
AD01 - Change of registered office address 10 February 2010
AA - Annual Accounts 08 December 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 19 February 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
NEWINC - New incorporation documents 27 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.