POWER EUROPE DEVELOPMENT LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 03464437
- Last Updated: 01 Oct 2022
Company Profile
POWER EUROPE DEVELOPMENT LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in LONDON. POWER EUROPE DEVELOPMENT LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 3 months and 13 days.
| Name | POWER EUROPE DEVELOPMENT LIMITED |
|---|---|
| Company number | 03464437 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Edward Gill Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, June 13, 2018
significant influence or control
|
| Mr Paul George Dyer Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, October 1, 2018
significant influence or control
|
| Power Europe Operating Limited The Ring, RG12 1AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| POWER EUROPE DEVELOPMENT LIMITED | 12 Nov 1997 |