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Home > England & Wales Companies > EUROPEAN LAND & PROPERTY LIMITED
Company Information for

EUROPEAN LAND & PROPERTY LIMITED

7 HARBET ROAD, LONDON, W2 1AJ,
Company Registration Number
03128558
Private Limited Company
Active

Company Overview

About European Land & Property Ltd
EUROPEAN LAND & PROPERTY LIMITED was founded on 1995-11-15 and has its registered office in London. The organisation's status is listed as "Active". European Land & Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN LAND & PROPERTY LIMITED
 
Legal Registered Office
7 HARBET ROAD
LONDON
W2 1AJ
Other companies in W2
 
Previous Names
PADDINGTON DEVELOPMENT CORPORATION LIMITED12/12/2006
Filing Information
Company Number 03128558
Company ID Number 03128558
Date formed 1995-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672500942  
Last Datalog update: 2023-12-05 19:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN LAND & PROPERTY LIMITED
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Companies with same name EUROPEAN LAND & PROPERTY LIMITED
The following companies were found which have the same name as EUROPEAN LAND & PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED 26 NEW BROADWAY EALING EALING LONDON W5 2XA Dissolved Company formed on the 1995-11-24

Company Officers of EUROPEAN LAND & PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY KIERNANDER
Company Secretary 2005-06-30
STEPHANE ABRAHAM JOSEPH NAHUM
Company Secretary 2005-06-30
JACKOB HAUSNER ANDERSEN
Director 2011-06-13
BRUCE DARREL GRAYSTON JARVIS
Director 1999-09-17
JOHN ANTHONY KIERNANDER
Director 2001-06-06
STEPHANE ABRAHAM JOSEPH NAHUM
Director 2005-04-12
PATRICK COLIN O'DRISCOLL
Director 2006-06-01
MALCOLM ROBIN TURNER
Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH RICHARD JARVIS
Director 2004-06-07 2011-06-13
FRANCESCO CERUTI
Director 2008-09-11 2010-10-20
MICHAEL DAVID GUBBAY
Director 2007-06-28 2010-10-20
HANS GUGOLZ
Director 2007-09-18 2008-09-11
PAOLO FILIPPINI
Director 2005-12-02 2007-09-18
ROSS ARNOLD MCDIVEN
Director 2005-04-12 2007-06-28
RICHARD PETER BANKS
Director 2005-04-12 2006-05-31
FLAVIO FACCHIN
Director 2003-12-23 2005-12-02
KENNETH ALAN COOK
Company Secretary 1996-08-02 2005-06-30
WILLIAM NIGEL HUGILL
Director 1996-08-02 2005-04-12
DAVID PHILLIPS
Director 1996-12-12 2005-04-12
NICHOLAS GEOFFREY ROBERTS
Director 1998-04-03 2005-01-31
ELLIOTT BERNERD
Director 1996-08-02 2004-11-23
ANTHONY GEORGE BUNKER
Director 1999-09-17 2004-06-01
ROBERT HEBERLEIN
Director 2001-08-22 2003-12-17
IAN OSBORNE
Company Secretary 1996-12-12 2002-09-12
CHRISTOPHER JOHN BARTRAM
Director 1995-11-17 2001-07-10
GODFREY MICHAEL BRADMAN
Director 1995-11-17 2001-06-06
JACK LEO JACOBS
Director 1996-12-05 2000-09-12
DAVID IVOR YOUNG-OF-GRAFFHAM
Director 1995-11-17 2000-08-11
ROBIN ELLIOTT BUTLER
Director 1996-08-02 1998-04-03
MAURICE EDMOND PEARSE
Director 1995-11-17 1996-12-05
BRADMAN MANAGEMENT SERVICES LIMITED
Company Secretary 1995-11-17 1996-08-02
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1995-11-15 1995-11-17
ALPHA DIRECT LIMITED
Nominated Director 1995-11-15 1995-11-17
ALPHA SECRETARIAL LIMITED
Nominated Director 1995-11-15 1995-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE RESIDENTIAL LTD Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (NOMINEE) LIMITED Company Secretary 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (NOMINEE) LIMITED Company Secretary 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (NOMINEE) LIMITED Company Secretary 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-22 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN BUSINESS BARGES LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-24 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-19 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN DEVELOPMENTS LIMITED Company Secretary 2005-06-30 CURRENT 1988-09-29 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 2001-01-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM PADDINGTON WALK LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-22 Active
STEPHANE ABRAHAM JOSEPH NAHUM PADDINGTON BASIN BUSINESS BARGES LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-24 Active
STEPHANE ABRAHAM JOSEPH NAHUM PADDINGTON WALK MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-19 Active
STEPHANE ABRAHAM JOSEPH NAHUM PADDINGTON BASIN MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 2001-01-04 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
BRUCE DARREL GRAYSTON JARVIS THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
BRUCE DARREL GRAYSTON JARVIS 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
BRUCE DARREL GRAYSTON JARVIS 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON WALK LIMITED Director 2002-11-29 CURRENT 2002-11-22 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON WALK MANAGEMENT LIMITED Director 2002-11-20 CURRENT 2002-11-19 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2002-10-18 CURRENT 2002-04-24 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN MANAGEMENT LIMITED Director 2001-08-01 CURRENT 2001-01-04 Active
BRUCE DARREL GRAYSTON JARVIS 552 KINGS ROAD LIMITED Director 2001-07-09 CURRENT 1997-11-04 Active
BRUCE DARREL GRAYSTON JARVIS CAMPDEN HILL (CAMPUS) LIMITED Director 2001-07-09 CURRENT 1997-11-04 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2001-06-06 CURRENT 1988-09-29 Active
BRUCE DARREL GRAYSTON JARVIS AGP (2001) LIMITED Director 2001-03-20 CURRENT 1996-01-23 Active
BRUCE DARREL GRAYSTON JARVIS COPARTNERSHIP DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1976-12-17 Active
BRUCE DARREL GRAYSTON JARVIS A1 - APEX SELF STORAGE LIMITED Director 1992-02-02 CURRENT 1939-02-09 Active
BRUCE DARREL GRAYSTON JARVIS BRIKOM INVESTMENTS LIMITED Director 1992-02-02 CURRENT 1961-03-06 Active
BRUCE DARREL GRAYSTON JARVIS WAITE & SON LIMITED Director 1992-02-02 CURRENT 1936-10-12 Active
BRUCE DARREL GRAYSTON JARVIS RAVENSALE LIMITED Director 1992-02-02 CURRENT 1980-02-01 Active
JOHN ANTHONY KIERNANDER CANALSIDE WALK MANAGEMENT LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
JOHN ANTHONY KIERNANDER CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN ANTHONY KIERNANDER PONDBRIDGE EUROPE LIMITED Director 2017-02-24 CURRENT 1993-02-19 Dissolved 2017-06-13
JOHN ANTHONY KIERNANDER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN ANTHONY KIERNANDER EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED Director 2014-11-21 CURRENT 1995-11-24 Dissolved 2017-06-13
JOHN ANTHONY KIERNANDER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
JOHN ANTHONY KIERNANDER BEACON REVERSIONARY NOMINEES U.K. LIMITED Director 2011-03-18 CURRENT 1999-11-29 Active
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2008-08-14 CURRENT 2002-04-24 Active
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-12-10 CURRENT 2001-01-04 Active
JOHN ANTHONY KIERNANDER 552 KINGS ROAD LIMITED Director 2005-06-23 CURRENT 1997-11-04 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK LIMITED Director 2002-11-29 CURRENT 2002-11-22 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK MANAGEMENT LIMITED Director 2002-11-20 CURRENT 2002-11-19 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2001-06-06 CURRENT 1988-09-29 Active
STEPHANE ABRAHAM JOSEPH NAHUM TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED Director 2018-06-01 CURRENT 1997-11-11 Active
STEPHANE ABRAHAM JOSEPH NAHUM FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE REGAL SUNDERLAND STADIUM LIMITED Director 2018-06-01 CURRENT 1984-04-02 Active
STEPHANE ABRAHAM JOSEPH NAHUM DESTIA INVESTMENTS LIMITED Director 2018-05-29 CURRENT 1964-06-24 Active
STEPHANE ABRAHAM JOSEPH NAHUM OLSENII LIMITED Director 2018-03-07 CURRENT 2017-01-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM PREBROADACRE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM 27 KNIGHTSBRIDGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-31 CURRENT 2009-05-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM GIANFAR LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE DEVELOPMENTS LIMITED Director 2012-03-30 CURRENT 2006-10-09 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM NORTH EAST DIRECT SUPPLY LIMITED Director 2012-03-30 CURRENT 1958-03-18 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM THOMPSON & PEARSON LIMITED Director 2012-03-30 CURRENT 1928-11-28 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FARRINGFORD PROJECTS LIMITED Director 2012-03-30 CURRENT 1978-08-16 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED Director 2012-03-30 CURRENT 1973-05-04 Dissolved 2014-12-19
STEPHANE ABRAHAM JOSEPH NAHUM R.A.M. RACING LEISURE LIMITED Director 2012-03-30 CURRENT 1987-06-01 Dissolved 2015-04-21
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACECOURSE COMPANY LIMITED(THE) Director 2012-03-30 CURRENT 1904-02-25 Dissolved 2015-11-10
STEPHANE ABRAHAM JOSEPH NAHUM SOUTHWELL RACECOURSE LIMITED Director 2012-03-30 CURRENT 1981-12-14 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
STEPHANE ABRAHAM JOSEPH NAHUM THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
STEPHANE ABRAHAM JOSEPH NAHUM THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
STEPHANE ABRAHAM JOSEPH NAHUM STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
STEPHANE ABRAHAM JOSEPH NAHUM HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
STEPHANE ABRAHAM JOSEPH NAHUM PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
STEPHANE ABRAHAM JOSEPH NAHUM STANNIFER LIMITED Director 2005-07-11 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
PATRICK COLIN O'DRISCOLL STAMFORD UK HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PATRICK COLIN O'DRISCOLL ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PATRICK COLIN O'DRISCOLL KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PATRICK COLIN O'DRISCOLL BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-02 CURRENT 2009-05-18 Active
PATRICK COLIN O'DRISCOLL THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-09-16 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK LIMITED Director 2007-06-28 CURRENT 2002-11-22 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2007-06-28 CURRENT 2002-04-24 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK MANAGEMENT LIMITED Director 2007-06-28 CURRENT 2002-11-19 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN MANAGEMENT LIMITED Director 2006-11-29 CURRENT 2001-01-04 Active
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
MALCOLM ROBIN TURNER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2011-10-07 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
MALCOLM ROBIN TURNER 17 STANHOPE TERRACE RTM COMPANY LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
MALCOLM ROBIN TURNER HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MALCOLM ROBIN TURNER WINGROVE PROPERTIES LIMITED Director 2007-02-19 CURRENT 1964-08-13 Active
MALCOLM ROBIN TURNER KIRKGLADE LIMITED Director 2006-06-08 CURRENT 2001-06-05 Active
MALCOLM ROBIN TURNER PIPESAFE LIMITED Director 2006-02-07 CURRENT 1999-04-15 Active
MALCOLM ROBIN TURNER HOLAW (582) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER HOLAW (580) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER LANESPACE LIMITED Director 2006-02-07 CURRENT 2002-05-01 Active
MALCOLM ROBIN TURNER HOLAW (581) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH REGENTS PARK LIMITED Director 2006-01-06 CURRENT 2002-12-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2006-01-06 CURRENT 1999-02-02 Active
MALCOLM ROBIN TURNER PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
MALCOLM ROBIN TURNER SAPPHIRE RETAIL FUND LIMITED Director 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER STANNIFER VENTURES LIMITED Director 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
MALCOLM ROBIN TURNER PADDINGTON WALK LIMITED Director 2005-04-12 CURRENT 2002-11-22 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2005-04-12 CURRENT 2002-04-24 Active
MALCOLM ROBIN TURNER PADDINGTON WALK MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2002-11-19 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2001-01-04 Active
MALCOLM ROBIN TURNER STANNIFER LIMITED Director 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PADDINGTON LIMITED Director 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
MALCOLM ROBIN TURNER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (NEWCASTLE) LIMITED Director 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
MALCOLM ROBIN TURNER SOFTOFTEN Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (BLOOMSBURY) LIMITED Director 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT 1992 LIMITED Director 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE GS LIMITED Director 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (WOBURN PLACE) LIMITED Director 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER EVANS ROW PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
MALCOLM ROBIN TURNER KINGSYARD MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
MALCOLM ROBIN TURNER COOKWORK LIMITED Director 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
MALCOLM ROBIN TURNER TRADEPANEL Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER LONDON FIELDS LIMITED Director 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
MALCOLM ROBIN TURNER GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
MALCOLM ROBIN TURNER WELLESLEY DEVELOPMENTS LIMITED Director 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
MALCOLM ROBIN TURNER INVESTORS IN PRIVATE CAPITAL LIMITED Director 2004-09-21 CURRENT 2004-08-12 Active
MALCOLM ROBIN TURNER WELLINGTON PUB COMPANY PLC Director 2004-09-21 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER WELLINGTON INVESTMENTS LIMITED Director 2004-09-21 CURRENT 1997-08-26 Active
MALCOLM ROBIN TURNER WELLESLEY CAPITAL INVESTMENT LIMITED Director 2004-09-21 CURRENT 2003-07-15 Active
MALCOLM ROBIN TURNER CRITERION ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 1997-06-05 Active
MALCOLM ROBIN TURNER NEMICO UK LIMITED Director 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
MALCOLM ROBIN TURNER REUBEN FOUNDATION Director 2002-07-09 CURRENT 2002-07-09 Active
MALCOLM ROBIN TURNER CORALGLADE LIMITED Director 2002-07-02 CURRENT 2001-06-07 Active
MALCOLM ROBIN TURNER TRANS-WORLD GROUP LIMITED Director 2002-05-10 CURRENT 1991-02-27 Active
MALCOLM ROBIN TURNER OAKRED INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM ROBIN TURNER COPEGOLD INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOLLRISK LIMITED Director 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
MALCOLM ROBIN TURNER 60 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
MALCOLM ROBIN TURNER LANDTRADE LIMITED Director 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
MALCOLM ROBIN TURNER GRADECOURT LIMITED Director 2000-03-28 CURRENT 2000-03-22 Active
MALCOLM ROBIN TURNER DERRYWOOD PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMBERDENE PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-24 Active
MALCOLM ROBIN TURNER EDENGRANGE INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active
MALCOLM ROBIN TURNER CORALSTAR INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOWNLEY PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-06-28 Active
MALCOLM ROBIN TURNER FAYE PROPERTIES LIMITED Director 1999-05-19 CURRENT 1998-09-24 Active
MALCOLM ROBIN TURNER SCALE PROPERTIES LIMITED Director 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MILLPOND PROPERTIES LIMITED Director 1998-09-01 CURRENT 1998-07-15 Active
MALCOLM ROBIN TURNER PRAIRIE LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
MALCOLM ROBIN TURNER WHITESWAN (WORLDWIDE) LIMITED Director 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BROADLANDS INVESTMENTS LIMITED Director 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER DOVEGRANGE LIMITED Director 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
MALCOLM ROBIN TURNER FIRST 2000 LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BERRYMIST PROPERTIES LIMITED Director 1996-06-11 CURRENT 1995-11-20 Active
MALCOLM ROBIN TURNER DEVEREUX OVERSEAS LIMITED Director 1995-07-31 CURRENT 1973-02-12 Active
MALCOLM ROBIN TURNER ENGLAND AND SONS LIMITED Director 1995-07-31 CURRENT 1985-07-23 Active
MALCOLM ROBIN TURNER INBLOOM PROPERTIES LIMITED Director 1995-07-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER TRANSWORLD LAND CO. LIMITED Director 1995-07-31 CURRENT 1983-05-27 Active
MALCOLM ROBIN TURNER DISTANTVIEW LIMITED Director 1995-01-26 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER SIRUBEN LAND LIMITED Director 1995-01-26 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER BROOKSET LIMITED Director 1994-12-15 CURRENT 1994-12-01 Active
MALCOLM ROBIN TURNER WHITESWAN HOLDINGS LIMITED Director 1994-10-26 CURRENT 1994-10-20 Active
MALCOLM ROBIN TURNER U.O.B. LIMITED Director 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER ABBEYPORT LIMITED Director 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMWICH LIMITED Director 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER IRONGLOBE LIMITED Director 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
MALCOLM ROBIN TURNER WHITESWAN LTD. Director 1992-12-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER SPRINGACRE PROPERTIES LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
MALCOLM ROBIN TURNER VANITY PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MOTCOMB ESTATES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER CATALYST PROPERTIES LIMITED Director 1991-07-24 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER DIRECTORFORCE LIMITED Director 1991-05-07 CURRENT 1991-04-29 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-10DIRECTOR APPOINTED MR ROGER THORNTON
2022-10-10AP01DIRECTOR APPOINTED MR ROGER THORNTON
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CH01Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2020-12-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031285580013
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JACKOB HAUSNER ANDERSEN
2019-09-17AP01DIRECTOR APPOINTED MRS SANDRA CLARISSA JARVIS
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AP01DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27CH01Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-17AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Waterline 31 Harbet Road London W2 1JS
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-10AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-23CH01Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04
2012-02-22CH01Director's details changed for Stephane Abraham Joseph Nahum on 2011-03-15
2011-12-08MG01Particulars of a mortgage or charge / charge no: 12
2011-11-14AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Mr Malcolm Robin Turner on 2011-10-17
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-27AP01DIRECTOR APPOINTED MR JACKOB HAUSNER ANDERSEN
2011-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS
2010-12-06AR0107/11/10 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CERUTI
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0107/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'DRISCOLL / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'DRISCOLL / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD JARVIS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CERUTI / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 20/11/2009
2009-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-22288aDIRECTOR APPOINTED FRANCESCO CERUTI
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR HANS GUGOLZ
2008-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-26288bDIRECTOR RESIGNED
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-12CERTNMCOMPANY NAME CHANGED PADDINGTON DEVELOPMENT CORPORATI ON LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-11-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 143-145 HARROW ROAD LONDON W2 1JP
2006-01-10363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27288bSECRETARY RESIGNED
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-07-27288aNEW SECRETARY APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN LAND & PROPERTY 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 EUROPEAN LAND & PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-12-08 Outstanding BARCLAYS BANK PLC
SHARE CHARGE 2008-08-04 Outstanding DEUTSCHE POSTBANK AKTIENGESCELLSCHALT (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN LAND & PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN LAND & PROPERTY LIMITED registering or being granted any patents
Domain Names

EUROPEAN LAND & PROPERTY LIMITED owns 1 domain names.

1merchantsquare.co.uk  

Trademarks
We have not found any records of EUROPEAN LAND & PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN LAND & PROPERTY 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 (41100 - Development of building projects) as EUROPEAN LAND & PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN LAND & PROPERTY 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 EUROPEAN LAND & PROPERTY 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 EUROPEAN LAND & PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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