RESIDENCIA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
RESIDENCIA EUROPE LIMITED
COMPANY NUMBER
06615797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2008
06/11/2019
NNS CAPITAL (UK) LIMITED
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NNS CAPITAL (JERSEY) LTD | N/A | N/A |
| RESIDENCIA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESIDENCIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESIDENCIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESIDENCIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 39 |
View Report |
|
17/06/2008 - 31/03/2020 (11 years and 9 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NNS CAPITAL (JERSEY) LTD | N/A | N/A |
| RESIDENCIA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | Jerome Guiraud (913127720) has left the board |
| 07/07/2022 | New Board Member Bjorn Wilhelmus Cornelis Schuurmans (929768001) Appointed |
| 02/02/2022 | New Accounts filed |
| 10/09/2021 | Philip Norman (908117692) has left the board |
| 10/09/2021 | New Board Member Jerome Guiraud (913127720) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | Lamia Bacchus (905723641) has left the board |
| 25/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 23/07/2018 | New Board Member Magdalena Cornelia De Vries (924860392) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Philip Norman (908117692) Appointed |
| 17/10/2017 | Philip John Le Cornu (921985523) has left the board |
| 28/06/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 06/12/2016 | New Board Member Philip John Le Cornu (921985523) Appointed |
| 26/10/2016 | Jerome Guiraud (913127720) has left the board |
| 21/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 02/05/2016 | TEMPLE SECRETARIAL LIMITED (912812664) has left the board |
| 18/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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