Active
Company Information for EUROPEAN LAND INVESTMENTS LIMITED
18 PRINCETON STREET, LONDON, WC1R 4BB,
|
Company Registration Number
01089167
Private Limited Company
Active |
Company Name | |
---|---|
EUROPEAN LAND INVESTMENTS LIMITED | |
Legal Registered Office | |
18 PRINCETON STREET LONDON WC1R 4BB Other companies in EC4A | |
Company Number | 01089167 | |
---|---|---|
Company ID Number | 01089167 | |
Date formed | 1973-01-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB189841605 |
Last Datalog update: | 2024-01-09 05:43:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN COLLETT |
||
DEREK HAYES |
||
ROLAND EDWARD HAYES |
||
ANGELA BEATRIZ EUGENIA MADRONERO |
||
SELWYN ISAAC MIDGEN |
||
NEIL THOMAS WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MIDGEN |
Company Secretary | ||
ANTHONY MICHAEL MIDGEN |
Director | ||
NICHOLAS HOWARD CHECK |
Company Secretary | ||
MARK ROBERT TAYLOR |
Company Secretary | ||
JEREMY PHILIP BENNETT |
Company Secretary | ||
YOKE PING CHIN |
Company Secretary | ||
JOHN MARTIN PARISH |
Company Secretary | ||
KEITH ANDREW PERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTBROOK LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
PROJECT FERRY (NO.2) LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-17 | Active | |
APARTEQUAL LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
HOWARD CHAIRS LIMITED | Director | 1993-01-12 | CURRENT | 1967-11-20 | Active | |
LENYGON & MORANT LIMITED | Director | 1992-12-11 | CURRENT | 1935-03-20 | Active | |
EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1963-04-19 | Active | |
MALTBROOK LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
PROJECT FERRY (NO.2) LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-17 | Active | |
EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1963-04-19 | Active | |
EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 2011-02-28 | CURRENT | 1963-04-19 | Active | |
MALTBROOK LIMITED | Director | 2011-02-28 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
APARTEQUAL LIMITED | Director | 2011-02-28 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
PROJECT FERRY (NO.2) LIMITED | Director | 2011-02-28 | CURRENT | 1999-06-17 | Active | |
FIVECHARGE LIMITED | Director | 2002-03-13 | CURRENT | 1998-02-12 | Dissolved 2016-04-19 | |
GOALCYCLE LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-05 | Dissolved 2016-02-23 | |
MALTBROOK LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-14 | Dissolved 2016-02-23 | |
PROJECT FERRY (NO.2) LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-17 | Active | |
SMARTWAIT LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-04 | Active | |
APARTEQUAL LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1963-04-19 | Active | |
DONINGTON INVESTMENTS LIMITED | Director | 1992-02-29 | CURRENT | 1958-02-10 | Active | |
A.M.O.MANAGEMENT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1964-06-24 | Liquidation | |
ACHILLES INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1972-07-06 | Active | |
EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 2005-12-01 | CURRENT | 1963-04-19 | Active | |
MALTBROOK LIMITED | Director | 2005-12-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
PROJECT FERRY (NO.2) LIMITED | Director | 2005-12-01 | CURRENT | 1999-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAYES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 10 Norwich Street London EC4A 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Thomas Wild on 2018-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010891670161 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010891670158 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010891670160 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010891670159 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN COLLETT on 2014-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MS ANGELA BEATRIZ EUGENIA MADRONERO | |
AP03 | Appointment of Mr Brian Collett as company secretary | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS WILD | |
AP01 | DIRECTOR APPOINTED MR ROLAND EDWARD HAYES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 2ND FLOOR 43-44 BERNERS STREET LONDON W1T 3ND UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DEREK HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
Total # Mortgages/Charges | 161 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 157 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK. | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Satisfied | GUARDIAN ASSURANCES COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
FURTHER CHARGE | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED | |
DEED | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
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 LAND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EUROPEAN LAND INVESTMENTS LIMITED 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. |