Active
Company Information for EUROPEAN LAND & PROPERTY LIMITED
9 HARBET ROAD, LONDON, W2 1AJ,
|
Company Registration Number
03128558
Private Limited Company
Active |
Company Name | ||
---|---|---|
EUROPEAN LAND & PROPERTY LIMITED | ||
Legal Registered Office | ||
9 HARBET ROAD LONDON W2 1AJ Other companies in W2 | ||
Previous Names | ||
|
Company Number | 03128558 | |
---|---|---|
Company ID Number | 03128558 | |
Date formed | 1995-11-15 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672500942 |
Last Datalog update: | 2024-05-05 13:25:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED | 26 NEW BROADWAY EALING EALING LONDON W5 2XA | Dissolved | Company formed on the 1995-11-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY KIERNANDER |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
JACKOB HAUSNER ANDERSEN |
||
BRUCE DARREL GRAYSTON JARVIS |
||
JOHN ANTHONY KIERNANDER |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
||
MALCOLM ROBIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH RICHARD JARVIS |
Director | ||
FRANCESCO CERUTI |
Director | ||
MICHAEL DAVID GUBBAY |
Director | ||
HANS GUGOLZ |
Director | ||
PAOLO FILIPPINI |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
RICHARD PETER BANKS |
Director | ||
FLAVIO FACCHIN |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
WILLIAM NIGEL HUGILL |
Director | ||
DAVID PHILLIPS |
Director | ||
NICHOLAS GEOFFREY ROBERTS |
Director | ||
ELLIOTT BERNERD |
Director | ||
ANTHONY GEORGE BUNKER |
Director | ||
ROBERT HEBERLEIN |
Director | ||
IAN OSBORNE |
Company Secretary | ||
CHRISTOPHER JOHN BARTRAM |
Director | ||
GODFREY MICHAEL BRADMAN |
Director | ||
JACK LEO JACOBS |
Director | ||
DAVID IVOR YOUNG-OF-GRAFFHAM |
Director | ||
ROBIN ELLIOTT BUTLER |
Director | ||
MAURICE EDMOND PEARSE |
Director | ||
BRADMAN MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 MERCHANT SQUARE RESIDENTIAL LTD | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON WALK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-09-29 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2001-01-04 | Active | |
PADDINGTON WALK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2001-01-04 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON WALK LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2002-10-18 | CURRENT | 2002-04-24 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2001-08-01 | CURRENT | 2001-01-04 | Active | |
552 KINGS ROAD LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
CAMPDEN HILL (CAMPUS) LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2001-06-06 | CURRENT | 1988-09-29 | Active | |
AGP (2001) LIMITED | Director | 2001-03-20 | CURRENT | 1996-01-23 | Active | |
COPARTNERSHIP DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1976-12-17 | Active | |
A1 - APEX SELF STORAGE LIMITED | Director | 1992-02-02 | CURRENT | 1939-02-09 | Active | |
BRIKOM INVESTMENTS LIMITED | Director | 1992-02-02 | CURRENT | 1961-03-06 | Active | |
WAITE & SON LIMITED | Director | 1992-02-02 | CURRENT | 1936-10-12 | Active | |
RAVENSALE LIMITED | Director | 1992-02-02 | CURRENT | 1980-02-01 | Active | |
CANALSIDE WALK MANAGEMENT LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
MERCHANT SQUARE HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-04-01 | Active | |
3 MERCHANT SQUARE LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-01 | Active | |
CANALSIDE WALK LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PONDBRIDGE EUROPE LIMITED | Director | 2017-02-24 | CURRENT | 1993-02-19 | Dissolved 2017-06-13 | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED | Director | 2014-11-21 | CURRENT | 1995-11-24 | Dissolved 2017-06-13 | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
3 MERCHANT SQUARE MANAGEMENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
BEACON REVERSIONARY NOMINEES U.K. LIMITED | Director | 2011-03-18 | CURRENT | 1999-11-29 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2008-08-14 | CURRENT | 2002-04-24 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-12-10 | CURRENT | 2001-01-04 | Active | |
552 KINGS ROAD LIMITED | Director | 2005-06-23 | CURRENT | 1997-11-04 | Active | |
PADDINGTON WALK LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2001-06-06 | CURRENT | 1988-09-29 | Active | |
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
STAMFORD UK HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MERCHANT SQUARE HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-04-01 | Active | |
3 MERCHANT SQUARE LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-01 | Active | |
CANALSIDE WALK LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-02 | CURRENT | 2009-05-18 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
3 MERCHANT SQUARE MANAGEMENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
PADDINGTON WALK LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2007-06-28 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2006-11-29 | CURRENT | 2001-01-04 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1988-09-29 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2011-10-07 | CURRENT | 1988-09-29 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
17 STANHOPE TERRACE RTM COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2007-02-19 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
PIPESAFE LIMITED | Director | 2006-02-07 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
LANESPACE LIMITED | Director | 2006-02-07 | CURRENT | 2002-05-01 | Active | |
HOLAW (581) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
STANNIFER VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
PADDINGTON WALK LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2005-04-12 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2001-01-04 | Active | |
STANNIFER LIMITED | Director | 2005-02-21 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2005-02-04 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2005-01-17 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2005-01-17 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2005-01-17 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2005-01-17 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2005-01-17 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2005-01-17 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2005-01-17 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 1997-06-05 | Active | |
NEMICO UK LIMITED | Director | 2003-02-21 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
REUBEN FOUNDATION | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
CORALGLADE LIMITED | Director | 2002-07-02 | CURRENT | 2001-06-07 | Active | |
TRANS-WORLD GROUP LIMITED | Director | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Director | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Director | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Director | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Director | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
ENGLAND AND SONS LIMITED | Director | 1995-07-31 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Director | 1995-07-31 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 1995-07-31 | CURRENT | 1983-05-27 | Active | |
DISTANTVIEW LIMITED | Director | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Director | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
WHITESWAN HOLDINGS LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-20 | Active | |
U.O.B. LIMITED | Director | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
AMWICH LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Director | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
WHITESWAN LTD. | Director | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1989-04-19 | Active | |
CATALYST PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1991-05-08 | Active | |
DIRECTORFORCE LIMITED | Director | 1991-05-07 | CURRENT | 1991-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | |
DIRECTOR APPOINTED MR ROGER THORNTON | ||
AP01 | DIRECTOR APPOINTED MR ROGER THORNTON | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031285580013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKOB HAUSNER ANDERSEN | |
AP01 | DIRECTOR APPOINTED MRS SANDRA CLARISSA JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Waterline 31 Harbet Road London W2 1JS | |
LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04 | |
CH01 | Director's details changed for Stephane Abraham Joseph Nahum on 2011-03-15 | |
MG01 | Particulars of a mortgage or charge / charge no: 12 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Robin Turner on 2011-10-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JACKOB HAUSNER ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS | |
AR01 | 07/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CERUTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'DRISCOLL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'DRISCOLL / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD JARVIS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CERUTI / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 20/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANCESCO CERUTI | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS GUGOLZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED PADDINGTON DEVELOPMENT CORPORATI ON LIMITED CERTIFICATE ISSUED ON 12/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 143-145 HARROW ROAD LONDON W2 1JP | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | Outstanding | DEUTSCHE POSTBANK AKTIENGESCELLSCHALT (THE "SECURITY TRUSTEE") |
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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 LAND & PROPERTY LIMITED
EUROPEAN LAND & PROPERTY LIMITED owns 1 domain names.
1merchantsquare.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EUROPEAN LAND & PROPERTY LIMITED are:
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