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Home > England & Wales Companies > 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
Company Information for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH, AMBERLEY, STROUD, GL5 5AW,
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Company Registration Number
 06219181 Private Limited Company
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Company Overview
About 1997 European Property Investments Ltd
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED was founded on 2007-04-19 and has its registered office in Stroud. The organisation's status is listed as "Active". 1997 European Property Investments Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH AMBERLEY STROUD GL5 5AW Other companies in W1U | ||
| Previous Names | ||
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Filing Information
| Company Number | 06219181 | |
|---|---|---|
| Company ID Number | 06219181 | |
| Date formed | 2007-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 07:58:33 |
| Companies House |
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Company Officers of 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER RAPHAEL |
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DEREK NEALE RAPHAEL |
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PETER RAPHAEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHERRYLL SANDRA WOOD |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEREK RAPHAEL & COMPANY TRUSTEES LIMITED | Director | 2016-12-19 | CURRENT | 1995-07-21 | Active | |
| DRC PROPERTIES LIMITED | Director | 1995-05-25 | CURRENT | 1995-05-25 | Active | |
| DEREK RAPHAEL (HOLDINGS) LIMITED | Director | 1992-05-16 | CURRENT | 1985-03-20 | Active | |
| DEREK RAPHAEL & COMPANY LIMITED | Director | 1991-05-16 | CURRENT | 1973-12-21 | Active | |
| ECHO BUILDING RTM COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| DRC PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1995-05-25 | Active | |
| ATTILA (BR) (NO. 2) LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| DEREK RAPHAEL (HOLDINGS) LIMITED | Director | 2009-04-21 | CURRENT | 1985-03-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Register(s) moved to registered office address Lower Littleworth House Lower Littleworth Amberley Stroud GL5 5AW | ||
| CONFIRMATION STATEMENT MADE ON 19/04/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 3rd Floor 118 Baker Street London W1U 6TT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID RAPHAEL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID RAPHAEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEALE RAPHAEL | |
| PSC07 | CESSATION OF DEREK NEALE RAPHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Cherryll Sandra Wood on 2015-12-01 | |
| AP03 | Appointment of Mr Peter Raphael as company secretary on 2015-12-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Raphael on 2011-09-05 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEALE RAPHAEL / 01/09/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHERRYLL SANDRA WOOD on 2010-09-01 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DRC EUROPEAN PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAPHAEL / 01/05/2007 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 25/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LAND CHARGE | Outstanding | BAYERISCHE HYPO - UND VEREINKSBANK AKTIENGESELLSCHAFT, MUNICH | |
| STATEMENT OF PURPOSE (COLLATERAL AGREEMENT) | Outstanding | BAYERISCHE HYPO - UND VEREINKSBANK AKTIENGESELLSCHAFT MUNICH | |
| ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASE AGREEMENTS | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASE AGREEMENTS | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| COLLATERAL AGREEMENT (STATEMENT OF PURPOSE) | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| LAND CHARGE | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASE AGREEMENTS | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| COLLATERAL AGREEMENT (STATEMENT OF PURPOSE) | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| PLEDGE OF ACCOUNT BALANCE WITH THE BANK | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| PLEDGE OF ACCOUNT BALANCE WITH THE BANK | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| LAND CHARGE | Outstanding | BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH | |
| STATEMENT OF PURPOSE (COLLATERAL AGREEMENT) | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, MUNCHEN | |
| ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASING AGREEMENTS | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, MUNCHEN | |
| LAND CHARGE | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, MUNCHEN |
Intangible Assets
Patents
We have not found any records of 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for 1997 EUROPEAN 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 (68100 - Buying and selling of own real estate) as 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1997 EUROPEAN 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 1997 EUROPEAN 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 1997 EUROPEAN 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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