About

Registered Number: 06615797
Date of Incorporation: 10/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

 

Founded in 2008, Residencia Europe Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the organisation. De Vries, Magdalena Cornelia, Bacchus, Lamia, Guiraud, Jerome, Le Cornu, Philip John, Temple Direct Limited are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VRIES, Magdalena Cornelia 16 July 2018 - 1
BACCHUS, Lamia 17 June 2008 31 March 2020 1
GUIRAUD, Jerome 17 June 2008 14 October 2016 1
LE CORNU, Philip John 03 November 2016 11 October 2017 1
TEMPLE DIRECT LIMITED 10 June 2008 17 June 2008 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
TM01 - Termination of appointment of director 03 April 2020
AA - Annual Accounts 19 December 2019
RESOLUTIONS - N/A 06 November 2019
PSC04 - N/A 07 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 02 April 2019
PSC04 - N/A 11 January 2019
AD01 - Change of registered office address 02 August 2018
AP01 - Appointment of director 19 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 10 January 2018
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 13 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 16 May 2017
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 24 October 2016
CH01 - Change of particulars for director 29 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 08 May 2016
TM02 - Termination of appointment of secretary 28 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 25 March 2014
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 22 November 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
NEWINC - New incorporation documents 10 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.