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Home > England & Wales Companies > EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
Company Information for

EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
07712606
Private Limited Company
Active

Company Overview

About European Investments (olivenza) 1 Ltd
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED was founded on 2011-07-20 and has its registered office in London. The organisation's status is listed as "Active". European Investments (olivenza) 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Filing Information
Company Number 07712606
Company ID Number 07712606
Date formed 2011-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
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Company Officers of EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CARLOS ABUIN
 Director 2017-06-30
JAMES EDWARD HALL-SMITH
 Director 2011-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2011-09-20 2018-01-12
DANIEL SAUSMIKAT
 Director 2014-03-18 2017-06-30
RICHARD CRAWFORD
 Director 2011-07-20 2014-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ABUIN EUROPEAN INVESTMENTS (MORON) 1 LIMITED Director 2017-06-30 CURRENT 2011-07-20 Active
CARLOS ABUIN EUROPEAN INVESTMENTS (MORON) 2 LIMITED Director 2017-06-30 CURRENT 2011-07-20 Active
CARLOS ABUIN EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED Director 2017-06-30 CURRENT 2011-07-20 Active
CARLOS ABUIN INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Director 2017-03-30 CURRENT 2010-03-01 Active
JAMES EDWARD HALL-SMITH INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2015-07-07 CURRENT 2005-11-15 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (PAC) LIMITED Director 2013-09-03 CURRENT 2013-07-24 Active - Proposal to Strike off
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (GFC) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (MORON) 1 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (MORON) 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (GFP) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH SOLAR CLEAN ENERGY HOLDINGS LIMITED Director 2011-03-16 CURRENT 2011-01-17 Dissolved 2017-05-09
JAMES EDWARD HALL-SMITH SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Director 2011-03-16 CURRENT 2011-01-18 Dissolved 2017-05-09
JAMES EDWARD HALL-SMITH MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JAMES EDWARD HALL-SMITH INFRARED CAPITAL PARTNERS LIMITED Director 2008-05-06 CURRENT 1997-05-02 Active
JAMES EDWARD HALL-SMITH INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Director 2008-02-20 CURRENT 2008-01-16 Active
JAMES EDWARD HALL-SMITH INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2005-01-04 CURRENT 2000-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04DIRECTOR APPOINTED MR BENJAMIN GEORGE SMITH
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12SH19Statement of capital on 2022-08-12 EUR 1
2022-08-12SH20Statement by Directors
2022-08-12CAP-SSSolvency Statement dated 11/08/22
2022-08-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-06SH19Statement of capital on 2022-05-06 EUR 1
2022-05-06SH20Statement by Directors
2022-05-06CAP-SSSolvency Statement dated 05/05/22
2022-05-06RES13Resolutions passed:
  • Reduce share prem a/c 05/05/2022
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077126060001
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-10-27CAP-SSSolvency Statement dated 11/09/20
2020-10-27SH20Statement by Directors
2020-10-27RES13Resolutions passed:
  • Reduce share prem a/c 11/09/2020
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH
2020-07-17CH01Director's details changed for Mr Carlos Abuin on 2020-07-01
2020-07-16CH01Director's details changed for Mr James Edward Hall-Smith on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02PSC05Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07SH19Statement of capital on 2019-01-07 EUR 1
2018-12-11SH20Statement by Directors
2018-12-11CAP-SSSolvency Statement dated 19/11/18
2018-12-11RES13Resolutions passed:
  • Reduce share prem a/c 19/11/2018
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SAUSMIKAT
2017-07-26AP01DIRECTOR APPOINTED MR CARLOS ABUIN
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;EUR 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;EUR 1
2015-07-24AR0120/07/15 FULL LIST
2015-07-24AR0120/07/15 FULL LIST
2015-06-12CH01Director's details changed for Mr James Edward Hall-Smith on 2015-02-24
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;EUR 1
2014-07-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWFORD
2014-03-24AP01DIRECTOR APPOINTED MR DANIEL SAUSMIKAT
2014-02-12MISCSection 519
2014-02-05MISCAud res sec 519
2014-01-10MISCSect 519
2014-01-10AUDAUDITOR'S RESIGNATION
2013-07-18AR0118/07/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-17AR0120/07/12 FULL LIST
2011-09-23AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-09-23AP03SECRETARY APPOINTED ALISON WYLLIE
2011-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
Trademarks
We have not found any records of EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 7BL