EUROPEAN ESTATES PLC -


Company Profile Company Filings

Overview

EUROPEAN ESTATES PLC is a Public Limited Company from and has the status: Active.
EUROPEAN ESTATES PLC was incorporated 76 years ago on 30/12/1947 and has the registered number: 00447199. The accounts status is FULL and accounts are next due on 13/03/2024.

EUROPEAN ESTATES PLC -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 13/03/2024

Registered Office

136 KENSINGTON CHURCH STREET
W8 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH MOUNT Apr 1960 British Director 2016-10-07 CURRENT
HAMILTON GAUL Jun 1992 British Director 2012-04-07 CURRENT
JATINDER SINGH PAMAR Secretary 2012-03-29 CURRENT
HARRY WALFORD VINE Jul 1934 British Director 2001-10-24 UNTIL 2009-10-17 RESIGNED
TIMOTHY DAVID KYRLE SIMOND Mar 1953 British Director 1994-03-21 UNTIL 1998-12-14 RESIGNED
HELEN MARGARET MARSHALL May 1956 British Director 2000-05-05 UNTIL 2001-10-31 RESIGNED
MR IAN DONALD GRANT Oct 1945 Scottish Director 2009-10-17 UNTIL 2016-05-01 RESIGNED
MR SIMON JEREMY GAUL Feb 1958 British Director 1993-11-24 UNTIL 1994-03-21 RESIGNED
MR SIMON JEREMY GAUL Feb 1958 British Director 2016-05-01 UNTIL 2018-11-15 RESIGNED
ALEXIS HARRIET GAUL Oct 1959 British Director 1993-11-24 UNTIL 1998-12-14 RESIGNED
BRIAN DAVIS Apr 1956 British Director 1998-12-14 UNTIL 2000-05-05 RESIGNED
JOHN GERALD WILLIAM CHALMERS Apr 1944 British Director 2000-05-05 UNTIL 2012-02-13 RESIGNED
ADAM CASE Feb 1958 British Director 1998-12-14 UNTIL 2000-05-05 RESIGNED
JOHN GERALD WILLIAM CHALMERS Apr 1944 British Secretary 2006-01-04 UNTIL 2012-02-13 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1993-11-24 UNTIL 2006-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamilton Gaul 2016-10-20 6/1992 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
BLENHEIM SECURITIES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEOVOLANTE INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHELSEA ARTS CLUB LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
ROBERT JONES CARR AND ASSOCIATES LIMITED Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE ALTOGETHER COMPANY LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
INTERCOURT LIMITED Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARGAUX DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PULLMAN CINEMAS LIMITED LONDON Dissolved... FULL 9999 - Dormant company
ANN BOYD DESIGN LIMITED Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
BLENHEIM BOOKS LIMITED Active DORMANT 74990 - Non-trading company
MARGAUX INVESTMENT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
126 BELGRAVE ROAD SW1 LIMITED Active MICRO ENTITY 98000 - Residents property management
DIVE IN STYLE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
EUROPEAN ESTATES (SUSSEX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ISENGARD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE SAUSAGE PROJECT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
EUROPEAN_ESTATES_PLC - Accounts 2024-03-20 31-03-2023 £99,722 Cash £5,668,333 equity
EUROPEAN_ESTATES_PLC - Accounts 2023-06-28 31-03-2022 £246,078 Cash £5,594,816 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
LOMAXHALL LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KCM CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D-FLY DESIGN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ISRAEL THOMAS CARTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CGI CIRCULAR PROTEIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D-FLY HYPERSCOOTER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.
THE SAUSAGE PROJECT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
D-FLY GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D-FLY GLOBAL IP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.