Active
Company Information for EUROPEAN ESTATES PLC
136 KENSINGTON CHURCH STREET, LONDON, W8 4BH,
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Company Registration Number
00447199
Public Limited Company
Active |
Company Name | |
---|---|
EUROPEAN ESTATES PLC | |
Legal Registered Office | |
136 KENSINGTON CHURCH STREET LONDON W8 4BH Other companies in W8 | |
Company Number | 00447199 | |
---|---|---|
Company ID Number | 00447199 | |
Date formed | 1947-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB503487455 |
Last Datalog update: | 2024-04-06 17:27:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPEAN ESTATES LIMITED | The Le Gallais Building 54 Bath Street St Helier Jersey JE1 8SB | Dissolved | Company formed on the 2006-10-27 | |
EUROPEAN ESTATES (SUSSEX) LIMITED | 136 KENSINGTON CHURCH STREET LONDON W8 4BH | Active | Company formed on the 2015-01-08 | |
EUROPEAN ESTATES GROUP LTD | 138 SWAN STREET SIBLE HEDINGHAM HALSTEAD CO9 3PP | Active - Proposal to Strike off | Company formed on the 2017-06-20 | |
EUROPEAN ESTATES INC | Delaware | Unknown | ||
EUROPEAN ESTATES CORP | Delaware | Unknown | ||
EUROPEAN ESTATES INC | Georgia | Unknown | ||
EUROPEAN ESTATES INC | California | Unknown | ||
EUROPEAN ESTATES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JATINDER SINGH PAMAR |
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HAMILTON GAUL |
||
SIMON JEREMY GAUL |
||
MICHAEL JOSEPH MOUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DONALD GRANT |
Director | ||
JOHN GERALD WILLIAM CHALMERS |
Company Secretary | ||
JOHN GERALD WILLIAM CHALMERS |
Director | ||
HARRY WALFORD VINE |
Director | ||
DRACLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
HELEN MARGARET MARSHALL |
Director | ||
ADAM CASE |
Director | ||
BRIAN DAVIS |
Director | ||
ALEXIS HARRIET GAUL |
Director | ||
TIMOTHY DAVID KYRLE SIMOND |
Director | ||
SIMON JEREMY GAUL |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
AA01 | Previous accounting period shortened from 30/03/23 TO 29/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
Change of details for Mr Hamilton Gaul as a person with significant control on 2022-11-08 | ||
Director's details changed for Hamilton Gaul on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
CH01 | Director's details changed for Hamilton Gaul on 2022-11-08 | |
PSC04 | Change of details for Mr Hamilton Gaul as a person with significant control on 2022-11-08 | |
PSC04 | Change of details for Mr Hamilton John Alexander Gaul as a person with significant control on 2022-08-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990062 | |
PSC04 | Change of details for Mr Hamilton Gaul as a person with significant control on 2021-11-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004471990054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY GAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990053 | |
CH01 | Director's details changed for Hamilton Gaul on 2016-10-20 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOUNT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004471990044 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY GAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD GRANT | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-08 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JATINDER SINGH PAMAR / 06/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED JATINDER SINGH PAMAR | |
AP01 | DIRECTOR APPOINTED HAMILTON GAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHALMERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY VINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY VINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD WILLIAM CHALMERS / 20/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 62 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 55 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | C. HOARE & CO | |
LEGAL CHARGE | Outstanding | C. HOARE & CO | |
LEGAL CHARGE | Outstanding | C. HOARE & CO | |
RENT DEPOSIT DEED | Outstanding | MUSIC MARKETING SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | C.HOARE & CO | |
RENT DEPOSIT DEED | Outstanding | EUROPEAN ESTATES PLC | |
DEED OF SUBSTITUTION (SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 11TH MARCH 1998) | Satisfied | HSBC INVESTMENT BANK PLC | |
DEED OF SUBSTITUTION (SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 11TH MARCH 1998) | Satisfied | HSBC INVESTMENT BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
DEBENTURE | Satisfied | EUROPEAN ENTERPRISES LIMITED | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
CHARGE OF MONIES | Satisfied | RIGGS AP BANK LIMITED | |
LEGAL CHARGE | Satisfied | RIGGS AP BANK LIMITED | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
DEBENTURE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | CREDIT LYONNAIS | |
LEGAL CHARGE | Satisfied | INWORTH FINANCE & MORTGAGE CO. LTD. | |
LEGAL CHARGE | Satisfied | INWORTH FINANCE & MORTGAGE CO. LTD. | |
FURTHER CHARGE | Satisfied | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | UNITED FRIENDLY INSURANCE COMPANY LTD. | |
LEGAL CHARGE | Satisfied | ALLIANCE BUILDING SOCIETY | |
2ND MORTGAGE BY WAY OF COLLATERAL SECURITY FOR SECURING £32,900 DUE FROM EDLINGTON ESTATES LTD SECURED BY A LEGAL CHARGE DATED 25/5/ 48. | Satisfied | ALLIANCE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN ESTATES PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | EUROPEAN ESTATES PLC | 2005-02-17 | Outstanding |
RENT DEPOSIT DEED | FAIT ACCOMPLI (LONDON) LIMITED | 2001-05-08 | Outstanding |
RENT DEPOSIT DEED | COBALT MORNING LIMITED | 2006-01-05 | Outstanding |
We have found 3 mortgage charges which are owed to EUROPEAN ESTATES PLC
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EUROPEAN ESTATES PLC are:
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. |