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Home > England & Wales Companies > CLUB PROPERTIES EUROPE LIMITED
Company Information for

CLUB PROPERTIES EUROPE LIMITED

3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
05504281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Club Properties Europe Ltd
CLUB PROPERTIES EUROPE LIMITED was founded on 2005-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Club Properties Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLUB PROPERTIES EUROPE LIMITED
 
Legal Registered Office
3RD FLOOR FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB
Other companies in WC1A
 
Filing Information
Company Number 05504281
Company ID Number 05504281
Date formed 2005-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB867272883  
Last Datalog update: 2020-12-07 06:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB PROPERTIES EUROPE LIMITED
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Company Officers of CLUB PROPERTIES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
LANDES LIMITED
 Company Secretary 2008-07-10
PETE ERIC TIM ESTLER
 Director 2007-01-03
BRYAN MATTHEW SCHWARTZ
 Director 2013-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI CRUM ANDERSON
 Director 2013-08-21 2017-03-13
PETER ERIC TIM ESTLER
 Director 2013-11-21 2013-11-21
JOHN JAMES MOINESTER
 Director 2012-01-02 2013-08-21
ALEXANDER ANDERSON PREISER
 Director 2008-07-10 2012-01-02
PATRICK MARTIN GREEN
 Director 2007-01-03 2009-01-08
PATRICK MARTIN GREEN
 Company Secretary 2007-01-03 2008-07-10
SAMUEL WAYNE HINES
 Director 2005-07-09 2008-07-10
MICHAEL ANDREW MCNAMARA
 Company Secretary 2005-07-09 2007-01-03
SCOTT WILSHIRE ANDERSON
 Director 2005-07-09 2007-01-03
MICHAEL ANDREW MCNAMARA
 Director 2005-07-09 2007-01-03
QA REGISTRARS LIMITED
 Nominated Secretary 2005-07-09 2005-07-09
QA NOMINEES LIMITED
 Nominated Director 2005-07-09 2005-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANDES LIMITED TV ANATOMY LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
LANDES LIMITED COLLECE LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
LANDES LIMITED ASTERSIDE LIMITED Company Secretary 2015-03-16 CURRENT 2009-04-20 Active - Proposal to Strike off
LANDES LIMITED BIG EAGLE LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
LANDES LIMITED ELEX TRADE LIMITED Company Secretary 2012-08-15 CURRENT 2004-12-15 Active - Proposal to Strike off
LANDES LIMITED MASTER VALLEY LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
LANDES LIMITED LAMBERTO INVESTMENTS LTD Company Secretary 2009-01-19 CURRENT 2007-05-24 Dissolved 2014-01-28
LANDES LIMITED ARDELIS MANAGEMENT LTD Company Secretary 2009-01-19 CURRENT 2007-05-24 Dissolved 2014-01-28
LANDES LIMITED KAZPHOSPHATE LIMITED Company Secretary 2009-01-19 CURRENT 2006-11-23 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
2020-12-12SOAS(A)Voluntary dissolution strike-off suspended
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29DS01Application to strike the company off the register
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MATTHEW SCHWARTZ
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETE ERIC TIM ESTLER
2019-09-13AP01DIRECTOR APPOINTED MR. PAUL DAVIS
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI CRUM ANDERSON
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Heidi Marie Crum on 2015-04-28
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOINESTER
2014-06-02AP01DIRECTOR APPOINTED BRYAN MATTHEW SCHWARTZ
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ESTLER
2014-06-02AP01DIRECTOR APPOINTED PETER ERIC TIM ESTLER
2014-06-02AP01DIRECTOR APPOINTED HEIDI MARIE CRUM
2013-07-26AR0109/07/13 ANNUAL RETURN FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR JOHN JAMES MOINESTER
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PREISER
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-07-12AR0109/07/12 FULL LIST
2012-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LIMITED / 18/06/2011
2011-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-08AR0109/07/11 FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2011-02-08DISS40DISS40 (DISS40(SOAD))
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-11GAZ1FIRST GAZETTE
2010-08-12AR0109/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETE ERIC TIM ESTLER / 09/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDERSON PREISER / 09/07/2010
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LIMITED / 09/07/2010
2009-11-12AUDAUDITOR'S RESIGNATION
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GREEN
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-09363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED ALEXANDER ANDERSON PREISER
2008-08-27288aSECRETARY APPOINTED LANDES LIMITED
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY PATRICK GREEN
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL HINES
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-24363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-21363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-04225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bSECRETARY RESIGNED
2005-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLUB PROPERTIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against CLUB PROPERTIES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB PROPERTIES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CLUB PROPERTIES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB PROPERTIES EUROPE LIMITED
Trademarks
We have not found any records of CLUB PROPERTIES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB PROPERTIES EUROPE 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 (68209 - Other letting and operating of own or leased real estate) as CLUB PROPERTIES EUROPE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLUB PROPERTIES EUROPE 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.
Import/Export of Goods
Goods imported/exported by CLUB PROPERTIES EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLUB PROPERTIES EUROPE LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLUB PROPERTIES EUROPE LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB PROPERTIES EUROPE 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 CLUB PROPERTIES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1A 1HB