EUROPEAN LAND & PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN LAND & PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN LAND & PROPERTY LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03128558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN LAND & PROPERTY LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03128558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN LAND & PROPERTY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 HARBET ROAD
LONDON
W2 1AJ
This Company Originates in : United Kingdom
Previous trading names include:
PADDINGTON DEVELOPMENT CORPORATION LIMITED (until 12/12/2006)
PADDINGTON DEVELOPMENT CORPORATION LIMITED (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA CLARISSA JARVIS | May 1950 | British | Director | 2019-07-17 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Director | 2001-06-06 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2005-04-12 | CURRENT |
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-28 | CURRENT |
MR ROGER THORNTON | May 1971 | British | Director | 2022-10-06 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Secretary | 2005-06-30 | CURRENT |
BRUCE DARREL GRAYSTON JARVIS | Jul 1948 | British | Director | 1999-09-17 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Secretary | 2005-06-30 | CURRENT |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-04-12 UNTIL 2007-06-28 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Director | 1995-11-15 UNTIL 1995-11-17 | RESIGNED | ||
FLAVIO FACCHIN | Apr 1963 | Italian | Director | 2003-12-23 UNTIL 2005-12-02 | RESIGNED |
LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 1995-11-17 UNTIL 2000-08-11 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2006-06-01 UNTIL 2018-09-28 | RESIGNED |
MAURICE EDMOND PEARSE | Jan 1954 | Irish | Director | 1995-11-17 UNTIL 1996-12-05 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | 1996-12-12 UNTIL 2005-04-12 | RESIGNED |
MR NICHOLAS GEOFFREY ROBERTS | Mar 1957 | British | Director | 1998-04-03 UNTIL 2005-01-31 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2005-04-12 UNTIL 2022-10-06 | RESIGNED |
IAN OSBORNE | Jul 1946 | Secretary | 1996-12-12 UNTIL 2002-09-12 | RESIGNED | |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1996-08-02 UNTIL 2005-06-30 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-11-15 UNTIL 1995-11-17 | RESIGNED | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 1995-11-15 UNTIL 1995-11-17 | RESIGNED | ||
BRADMAN MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1995-11-17 UNTIL 1996-08-02 | RESIGNED | ||
JOSEPH RICHARD JARVIS | Apr 1974 | British | Director | 2004-06-07 UNTIL 2011-06-13 | RESIGNED |
MR JACK LEO JACOBS | Feb 1936 | British | Director | 1996-12-05 UNTIL 2000-09-12 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 1996-08-02 UNTIL 2005-04-12 | RESIGNED |
ROBERT HEBERLEIN | Nov 1941 | Swiss | Director | 2001-08-22 UNTIL 2003-12-17 | RESIGNED |
HANS GUGOLZ | Nov 1946 | Swiss | Director | 2007-09-18 UNTIL 2008-09-11 | RESIGNED |
MR MICHAEL DAVID GUBBAY | May 1963 | British | Director | 2007-06-28 UNTIL 2010-10-20 | RESIGNED |
DR. PAOLO FILIPPINI | Feb 1967 | Italian | Director | 2005-12-02 UNTIL 2007-09-18 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 1996-08-02 UNTIL 1998-04-03 | RESIGNED |
FRANCESCO CERUTI | Jun 1975 | Italian | Director | 2008-09-11 UNTIL 2010-10-20 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | 1995-11-17 UNTIL 2001-06-06 | RESIGNED |
ELLIOTT BERNERD | May 1945 | British | Director | 1996-08-02 UNTIL 2004-11-23 | RESIGNED |
CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | 1995-11-17 UNTIL 2001-07-10 | RESIGNED |
RICHARD PETER BANKS | Oct 1972 | British | Director | 2005-04-12 UNTIL 2006-05-31 | RESIGNED |
MR JACKOB HAUSNER ANDERSEN | May 1974 | British | Director | 2011-06-13 UNTIL 2019-07-17 | RESIGNED |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 1999-09-17 UNTIL 2004-06-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUROPEAN_LAND_&_PROPERTY_ - Accounts | 2023-09-29 | 31-12-2022 | £1,631,878 Cash £1,919,841 equity |
EUROPEAN_LAND_&_PROPERTY_ - Accounts | 2022-09-30 | 31-12-2021 | £1,693,565 Cash £2,488,506 equity |
EUROPEAN_LAND_&_PROPERTY_ - Accounts | 2021-09-30 | 31-12-2020 | £1,023,605 Cash £1,857,866 equity |
EUROPEAN_LAND_&_PROPERTY_ - Accounts | 2020-12-29 | 31-12-2019 | £1,221,024 Cash £17,524,293 equity |