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 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
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 |
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 |