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Home > England & Wales Companies > EUROPE LAND LIMITED
Company Information for

EUROPE LAND LIMITED

5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB,
Company Registration Number
03643675
Private Limited Company
Active

Company Overview

About Europe Land Ltd
EUROPE LAND LIMITED was founded on 1998-10-05 and has its registered office in London. The organisation's status is listed as "Active". Europe Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPE LAND LIMITED
 
Legal Registered Office
5TH FLOOR BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7JB
Other companies in EC1Y
 
Filing Information
Company Number 03643675
Company ID Number 03643675
Date formed 1998-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPE LAND LIMITED
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Companies with same name EUROPE LAND LIMITED
The following companies were found which have the same name as EUROPE LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPE LANDSCAPING SERVICE 2 LLC 142NORTHEAST 33TERRACE HOMESTEAD FL 33033 Inactive Company formed on the 2014-12-16
EUROPE LANDSCAPING INC 2445 SEATTLE SLEW DR SARASOTA FL 34240 Inactive Company formed on the 2005-01-18
EUROPE LAND-BRIDGE INTERNATIONAL LOGISTICS CO., LTD. Unknown

Company Officers of EUROPE LAND LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARKUS BORCHARD
 Director 1998-10-05
ERIC ALEXANDER BRENDEN
 Director 2015-10-01
LUCY CAROLINE HAZEL BRENDEN
 Director 1998-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY CAROLINE HAZEL BRENDEN
 Company Secretary 1998-10-05 2008-04-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-10-05 1998-10-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-10-05 1998-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARKUS BORCHARD AIC HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
RICHARD MARKUS BORCHARD AIC GROUP INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
RICHARD MARKUS BORCHARD GGCL LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-12-22
RICHARD MARKUS BORCHARD BEVIS MARKS PROPERTIES LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
RICHARD MARKUS BORCHARD GLOUCESTER GOLF CLUB LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
RICHARD MARKUS BORCHARD BEVIS MARKS ESTATES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
RICHARD MARKUS BORCHARD BORCHARD CONTAINER TRANSPORT LIMITED Director 2010-02-03 CURRENT 1992-02-05 Active
RICHARD MARKUS BORCHARD ABAC LOGISTICS LIMITED Director 2010-02-03 CURRENT 2007-09-07 Active
RICHARD MARKUS BORCHARD GRACECHURCH CONTAINER LINE LIMITED Director 2010-02-03 CURRENT 1983-06-22 Active
RICHARD MARKUS BORCHARD COLEMAN & BASINGHALL LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
RICHARD MARKUS BORCHARD LIVERPOOL LAND LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RICHARD MARKUS BORCHARD FAIRPLAY ESTATES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
RICHARD MARKUS BORCHARD SHENKAR TECHNOLOGIES LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off
RICHARD MARKUS BORCHARD MOATBUILD PROPERTIES LIMITED Director 2000-05-15 CURRENT 2000-04-13 Active
RICHARD MARKUS BORCHARD FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Director 1992-04-18 CURRENT 1938-08-24 Active
RICHARD MARKUS BORCHARD BORCHARD LINES LIMITED Director 1992-04-18 CURRENT 1953-03-16 Active
ERIC ALEXANDER BRENDEN MOATBUILD PROPERTIES LIMITED Director 2015-10-01 CURRENT 2000-04-13 Active
ERIC ALEXANDER BRENDEN FAIRPLAY ESTATES LIMITED Director 2015-10-01 CURRENT 2002-06-25 Active
ERIC ALEXANDER BRENDEN GLOUCESTER GOLF CLUB LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active
LUCY CAROLINE HAZEL BRENDEN AIC HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
LUCY CAROLINE HAZEL BRENDEN AIC GROUP INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
LUCY CAROLINE HAZEL BRENDEN BEVIS MARKS PROPERTIES LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
LUCY CAROLINE HAZEL BRENDEN GLOUCESTER GOLF CLUB LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
LUCY CAROLINE HAZEL BRENDEN BEVIS MARKS ESTATES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
LUCY CAROLINE HAZEL BRENDEN BORCHARD CONTAINER TRANSPORT LIMITED Director 2010-01-28 CURRENT 1992-02-05 Active
LUCY CAROLINE HAZEL BRENDEN ABAC LOGISTICS LIMITED Director 2010-01-28 CURRENT 2007-09-07 Active
LUCY CAROLINE HAZEL BRENDEN GRACECHURCH CONTAINER LINE LIMITED Director 2010-01-28 CURRENT 1983-06-22 Active
LUCY CAROLINE HAZEL BRENDEN COLEMAN & BASINGHALL LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
LUCY CAROLINE HAZEL BRENDEN LIVERPOOL LAND LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
LUCY CAROLINE HAZEL BRENDEN FAIRPLAY ESTATES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
LUCY CAROLINE HAZEL BRENDEN MOATBUILD PROPERTIES LIMITED Director 2000-05-15 CURRENT 2000-04-13 Active
LUCY CAROLINE HAZEL BRENDEN FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Director 1994-01-01 CURRENT 1938-08-24 Active
LUCY CAROLINE HAZEL BRENDEN BORCHARD LINES LIMITED Director 1992-04-18 CURRENT 1953-03-16 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
2024-10-23CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-06-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-08Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2022-05-27
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-28Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31
2022-09-28CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31
2022-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-26CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26
2021-11-14CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01
2021-11-12CH01Director's details changed for Mr Richard Markus Borchard on 2021-11-01
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 10 Chiswell Street London EC1Y 4XY
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mr Eric Alexander Brenden on 2021-11-01
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-06-28CH01Director's details changed for Eric Alexander Brenden on 2018-01-30
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-15CH01Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN
2015-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0105/10/13 ANNUAL RETURN FULL LIST
2013-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-15AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-28AR0105/10/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-25AR0105/10/10 ANNUAL RETURN FULL LIST
2010-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-12AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 05/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 05/10/2009
2009-11-08MISCSECTION 519
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY LUCY BRENDEN
2009-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4XY
2007-10-17363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-25363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: DURRANT HOUSE 8/13 CHISWELL STREET LONDON EC1Y 4XY
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15363aRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-22363aRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-16325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-11-16353LOCATION OF REGISTER OF MEMBERS
2001-11-16363aRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-01363aRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-19363aRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-03-01225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1999-03-01ELRESS386 DISP APP AUDS 27/10/98
1999-03-01ELRESS366A DISP HOLDING AGM 27/10/98
1999-03-0188(2)RAD 05/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-20288bSECRETARY RESIGNED
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EUROPE LAND 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 EUROPE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPE LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EUROPE LAND LIMITED

Intangible Assets
Patents
We have not found any records of EUROPE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPE LAND LIMITED
Trademarks
We have not found any records of EUROPE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPE LAND 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 (41100 - Development of building projects) as EUROPE LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EUROPE LAND 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 EUROPE LAND 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 EUROPE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7JB