EUROPEAN LAND INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN LAND INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN LAND INVESTMENTS LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPEAN LAND INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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

18 PRINCETON STREET
LONDON
WC1R 4BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THOMAS WILD Aug 1969 British Director 2012-04-11 CURRENT
SELWYN ISAAC MIDGEN Jun 1938 British Director CURRENT
MS ANGELA BEATRIZ EUGENIA MADRONERO Dec 1967 British Director 2012-04-11 CURRENT
MR ROLAND EDWARD HAYES Feb 1967 British Director 2012-04-11 CURRENT
MR BRIAN COLLETT Secretary 2012-04-11 CURRENT
MR KEITH ANDREW PERRY Jun 1936 British Director RESIGNED
MR ANTHONY MICHAEL MIDGEN Jul 1934 British Director RESIGNED
MR DEREK HAYES Sep 1933 British Director 2012-04-11 UNTIL 2022-05-22 RESIGNED
MARK ROBERT TAYLOR Jun 1971 Secretary 2001-11-28 UNTIL 2003-04-30 RESIGNED
MR JOHN MARTIN PARISH Secretary RESIGNED
MR ANTHONY MIDGEN Secretary 2010-12-24 UNTIL 2012-03-12 RESIGNED
YOKE PING CHIN Secretary 1993-09-23 UNTIL 1998-10-01 RESIGNED
NICHOLAS HOWARD CHECK Mar 1968 British Secretary 2003-04-30 UNTIL 2010-12-24 RESIGNED
JEREMY PHILIP BENNETT Oct 1968 British Secretary 1998-10-01 UNTIL 2001-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Land Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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