ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119018. The accounts status is SMALL and accounts are next due on 31/12/2024.

ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director 2023-09-07 CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director 2008-01-21 CURRENT
MR MATTHEW MARTIN SLANE Secretary 2014-09-01 CURRENT
MICHAEL ARTHUR OLIVER Jul 1946 British Director 1995-10-27 UNTIL 2000-04-03 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-10-27 UNTIL 1995-10-27 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1995-10-27 RESIGNED
WILLIAM SAMUEL HILTON Mar 1926 Director 1995-10-27 UNTIL 1999-06-12 RESIGNED
SUSAN MARGARET HILTON Jan 1953 British Director 2000-04-03 UNTIL 2008-01-21 RESIGNED
MR DOUGLAS ORR HILTON Aug 1952 English Director 1995-10-27 UNTIL 2008-01-21 RESIGNED
MR PETER MCKELVEY THOMPSON Dec 1973 British Secretary 2008-01-21 UNTIL 2014-09-01 RESIGNED
WILLIAM SAMUEL HILTON Mar 1926 Secretary 1995-10-27 UNTIL 1999-06-12 RESIGNED
MR DOUGLAS ORR HILTON Aug 1952 English Secretary 1999-07-20 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Murphy 2016-04-06 7/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WISTAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEVENFIELDS LIMITED AXMINSTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARCHGATE MANAGEMENT LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
STEPHEN LONSDALE LIMITED HONITON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VITESSE INVESTMENTS LIMITED MONMOUTH WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
VIKING-EUROPE LIMITED COBHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OTTER HOMES LTD. AXMINSTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOS KAOS LIMITED CHEPSTOW Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BENDIGO WHARF MANAGEMENT COMPANY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUCKLAND LAKE LIMITED FAWKHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BUCKLAND DARTFORD LIMITED MONMOUTH WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SNOWGOOSE WILDLIFE TRUST MONMOUTH WALES Active -... MICRO ENTITY 85590 - Other education n.e.c.
PENINSULA MANAGEMENT GROUP LIMITED MONMOUTH WALES Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NORTHFLEET ESTATES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YARTY PROPERTIES LTD HONITON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOX N LOCK LTD SHOREHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anglo-European Developments GB Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-03-2023 £184,071 Cash £2,589,305 equity
Anglo-European Developments GB Limited - Accounts to registrar (filleted) - small 18.2 2022-10-16 31-03-2022 £8,171 Cash £1,519,359 equity
Anglo-European Developments GB Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-03-2020 £542 Cash £1,482,912 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADESTOCK LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WEALTH TRADING CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SMITH & RAYMOND CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 46750 - Wholesale of chemical products
STUDY TRUST INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SSA DIGITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
VICBRIDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
OUKA LONDON LTD LONDON ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
PASCALS PEOPLE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ZENTAO UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
UK FUYOU TRAVEL SERVICE CO., LTD LONDON UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities