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Home > England & Wales Companies > EUROPA PROPERTY INVESTMENTS LIMITED
Company Information for

EUROPA PROPERTY INVESTMENTS LIMITED

LONDON, W1S 1HQ,
Company Registration Number
01730876
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Europa Property Investments Ltd
EUROPA PROPERTY INVESTMENTS LIMITED was founded on 1983-06-10 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
EUROPA PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
W1S 1HQ
Other companies in W1S
 
Filing Information
Company Number 01730876
Date formed 1983-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 07:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA PROPERTY INVESTMENTS LIMITED
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Companies with same name EUROPA PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as EUROPA PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPA PROPERTY INVESTMENTS LIMITED 3rd Floor One The Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2013-12-19
EUROPA PROPERTY INVESTMENTS L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2015-08-25

Company Officers of EUROPA PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN MURPHY
 Company Secretary 1999-01-06
HEATHER ISOBEL SLADE
 Director 1992-12-14
MICHAEL ERIC SLADE
 Director 1992-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARGARET MARSTON
 Company Secretary 1992-12-14 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERIC SLADE HELICAL BAR (EC3 DEVELOPMENTS) LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2014-05-27
MICHAEL ERIC SLADE LANDAID FUNCTIONS LIMITED Director 2008-07-21 CURRENT 1986-04-22 Active
MICHAEL ERIC SLADE HELICAL GOVERNETZ LIMITED Director 2007-06-28 CURRENT 2006-11-02 Dissolved 2014-06-24
MICHAEL ERIC SLADE LANDAID CHARITABLE TRUST LIMITED Director 2006-03-06 CURRENT 1986-08-22 Active
MICHAEL ERIC SLADE HELICAL RETAIL (LUTON) LIMITED Director 2005-03-29 CURRENT 2005-03-22 Dissolved 2014-06-24
MICHAEL ERIC SLADE HELICAL (ST AUSTELL) LIMITED Director 2002-07-16 CURRENT 2002-06-12 Dissolved 2014-06-24
MICHAEL ERIC SLADE HELICAL BAR (REX HOUSE) LIMITED Director 1999-09-09 CURRENT 1999-08-11 Dissolved 2014-06-24
MICHAEL ERIC SLADE THE SHERBORNE SCHOOL FOUNDATION Director 1999-01-07 CURRENT 1998-12-21 Active
MICHAEL ERIC SLADE HELICAL PLC Director 1992-06-22 CURRENT 1919-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2STRUCK OFF AND DISSOLVED
2015-04-07GAZ1FIRST GAZETTE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0130/09/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS
2014-03-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0130/09/13 FULL LIST
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AR0130/09/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0130/09/11 FULL LIST
2010-11-04AR0130/09/10 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ISOBEL SLADE / 09/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2000-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/00
2000-11-01363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-12288aNEW SECRETARY APPOINTED
1999-10-12363(288)SECRETARY RESIGNED
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1998-05-01363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/95
1995-11-17363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-12363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-05-11288DIRECTOR'S PARTICULARS CHANGED
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-13363xRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-14ELRESS252 DISP LAYING ACC 14/12/92
1993-01-14ELRESS386 DISP APP AUDS 14/12/92
1993-01-14363xRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-05287REGISTERED OFFICE CHANGED ON 05/10/92 FROM: C/O DAVIS DRUCKMAN, SACKVILLE HOUSE, 40, PICCADILLY, LONDON. W1V 9PA
1992-01-16AUDAUDITOR'S RESIGNATION
1991-12-17363bRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-08-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-07287REGISTERED OFFICE CHANGED ON 07/06/91 FROM: C/O STANTON DRUCKMAN ELDON CHAMBERS 30/32 FLEET STREET LONDON EC4Y 1AJ
1991-06-07363aRETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EUROPA PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPA PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EUROPA PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of EUROPA PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as EUROPA PROPERTY INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EUROPA PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPA PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPA PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1HQ