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 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
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 |
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 |