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EASTERN EUROPEAN VENTURES PLC

Company summary

Company number: 05491701
Status: DISSOLVED
Incorporated / age: 27 June 20055 years
Registered office: 3rd Floor Sophia House, 76-80 City Road, London, EC1Y 2BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3rd Floor Sophia House, 76-80 City Road, London, EC1Y 2BJ
Nature of business
Other business activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAYGOOD, David William ACTIVE	Secretary	25 May 2007				7 Mill Bank, Tonbridge, Kent, TN9 1PY
MONUMENT CAPITAL PARTNERS LTD ACTIVE	Secretary	02 Dec 2008				7, Mill Bank, Tonbridge, Kent, TN9 1PY
MONUMENT CAPITAL PARTNERS LTD ACTIVE	Director	02 Dec 2008				7, Mill Bank, Tonbridge, Kent, TN9 1PY
HADDOW, Renwick Robert RESIGNED	Secretary	27 Jun 2005	24 Aug 2005			52 Nansen Road, London, SW11 5LW
NEWBERY, Tara Jane RESIGNED	Secretary	05 Oct 2005	25 May 2007			15 Westbury Drive, Brentwood, Essex, CM14 4JZ
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2005	05 Oct 2005			21 St Thomas Street, Bristol, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jun 2005	27 Jun 2005			26, Church Street, London, NW8 8EP
BAQUICHE, Joel RESIGNED	Director	04 Aug 2005	28 Nov 2005		July 1951	Flat 39, 129 Park Street, London, W1K 7JB
GIL, Alberto Manuel RESIGNED	Director	17 Jan 2006	28 May 2006		January 1962	29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
HADDOW, Renwick Robert RESIGNED	Director	20 Aug 2005	03 Jun 2008		July 1968	52 Nansen Road, London, SW11 5LW
HADDOW, Renwick Robert RESIGNED	Director	27 Jun 2005	19 Aug 2005		July 1968	52 Nansen Road, London, SW11 5LW
HUCKERBY, David RESIGNED	Director	21 Aug 2006	26 Aug 2008		April 1969	4 Sovereign Court, 8 Graham Street, Birmingham, West Midlands, B1 3JR
LIST, Neil Phillip RESIGNED	Director	16 Sep 2005	28 Nov 2005		October 1945	48 Kingsley Way, London, N2 0EW
MADHAS, Anita RESIGNED	Director	09 Dec 2008	01 Oct 2009		April 1974	113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX
NEWBERY, Tara Jane RESIGNED	Director	27 Jun 2005	03 Aug 2005		April 1978	15 Westbury Drive, Brentwood, Essex, CM14 4JZ
INSTANT COMPANIES LIMITED RESIGNED	Director	27 Jun 2005	27 Jun 2005			1 Mitchell Lane, Bristol, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	27 Jun 2005	27 Jun 2005			26, Church Street, London, NW8 8EP

MONUMENT CAPITAL PARTNERS LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2008
Address: 7, Mill Bank, Tonbridge, Kent, TN9 1PY

MONUMENT CAPITAL PARTNERS LTD ACTIVE
Role: Director
Appointed on: 02 Dec 2008
Address: 7, Mill Bank, Tonbridge, Kent, TN9 1PY

NEWBERY, Tara Jane RESIGNED
Role: Secretary
Appointed on: 05 Oct 2005
Resigned on: 25 May 2007
Address: 15 Westbury Drive, Brentwood, Essex, CM14 4JZ

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2005
Resigned on: 05 Oct 2005
Address: 21 St Thomas Street, Bristol, BS1 6JS

BAQUICHE, Joel RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 28 Nov 2005
Date of birth: July 1951
Address: Flat 39, 129 Park Street, London, W1K 7JB

GIL, Alberto Manuel RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 28 May 2006
Date of birth: January 1962
Address: 29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF

HADDOW, Renwick Robert RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 19 Aug 2005
Date of birth: July 1968
Address: 52 Nansen Road, London, SW11 5LW

HUCKERBY, David RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 26 Aug 2008
Date of birth: April 1969
Address: 4 Sovereign Court, 8 Graham Street, Birmingham, West Midlands, B1 3JR

LIST, Neil Phillip RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 28 Nov 2005
Date of birth: October 1945
Address: 48 Kingsley Way, London, N2 0EW

MADHAS, Anita RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 01 Oct 2009
Date of birth: April 1974
Address: 113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX

NEWBERY, Tara Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 03 Aug 2005
Date of birth: April 1978
Address: 15 Westbury Drive, Brentwood, Essex, CM14 4JZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 27 Jun 2005
Address: 1 Mitchell Lane, Bristol, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 2005
Resigned on: 27 Jun 2005
Address: 26, Church Street, London, NW8 8EP