EUROPEAN LAND DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN LAND DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN LAND DEVELOPMENTS LIMITED was incorporated 61 years ago on 19/04/1963 and has the registered number: 00758040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPEAN LAND DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

18 PRINCETON STREET
LONDON
WC1R 4BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THOMAS WILD Aug 1969 British Director 2005-12-01 CURRENT
SELWYN ISAAC MIDGEN Jun 1938 British Director CURRENT
MS ANGELA BEATRIZ EUGENIA MADRONERO Dec 1967 British Director 2011-02-28 CURRENT
MR ROLAND EDWARD HAYES Feb 1967 British Director CURRENT
BRIAN COLLETT Jan 1943 British Secretary CURRENT
MR MARTIN JOHN HAYES Dec 1963 British Director RESIGNED
MR DEREK HAYES Sep 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Angela Beatriz Eugenia Madronero 2017-11-01 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Achilles Investments Limited 2016-04-06 - 2017-09-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roland Edward Hayes 2016-04-06 2/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED. DESSEN & CO., LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRED DESSEN AND CO. (CHARTERING) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLANDFORD SHIPPING COMPANY LIMITED LONDON Dissolved... DORMANT 6340 - Other transport agencies
FRED. OLSEN LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
CANNON NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOLPHIN DRILLING LIMITED EASTLEIGH Active FULL 09100 - Support activities for petroleum and natural gas extraction
EUROPEAN LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLANDFORD DRILLING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIDEFORD MARINE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHRYSAOR (U.K.) ZETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
DATATECHNOLOGY DATECH LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
CANNON NOMINEES PROPERTIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FRED. OLSEN CRUISE LINES LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
FRED. OLSEN SEAWIND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FORREST ESTATE LIMITED CASTLE DOUGLAS Active FULL 02100 - Silviculture and other forestry activities
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT FERRY (NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAGNATTECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 13200 - Weaving of textiles