SERVCA EUROPEAN BRANCH OFFICE LTD
DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON EC3A 7LP- Active
- Private Limited Company
- Company No. 11831587
- Last Updated: 01 Mar 2024
Company Profile
SERVCA EUROPEAN BRANCH OFFICE LTD was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in LONDON. SERVCA EUROPEAN BRANCH OFFICE LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years and 5 days.
| Name | SERVCA EUROPEAN BRANCH OFFICE LTD |
|---|---|
| Company number | 11831587 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUKES HOUSE 32-38 DUKES PLACE 5TH FLOOR LONDON EC3A 7LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Servca Group Holdings Ltd Butler House, 177-178 Tottenham Court Road, W1T 7AF |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nomaan Jamal Nationality: British |
Dates: Tuesday, May 5, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Servca Ltd 28 Leman Street, E1 8EW |
Dates: Monday, February 18, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERVCA EUROPEAN BRANCH OFFICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERVCA EUROPEAN BRANCH OFFICE LTD | 18 Feb 2019 |
| SERVCA NORTH AMERICA LTD | 13 Jul 2021 |