EUROPEAN PROPERTIES INC. LIMITED
Overview
| Company Name | EUROPEAN PROPERTIES INC. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02457497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN PROPERTIES INC. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN PROPERTIES INC. LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN PROPERTIES INC. LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1592) LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for EUROPEAN PROPERTIES INC. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EUROPEAN PROPERTIES INC. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 11, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Andrew Hamper as a director on Aug 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Daniel Macdonald as a director on Aug 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Frank Nominees Limited as a director on Aug 23, 2012 | 2 pages | AP02 | ||||||||||
Director's details changed for James Andrew Hamper on Jul 20, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edward Daniel Macdonald on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Andrew Hamper on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7PG on May 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Martin Keeler as a director | 2 pages | TM01 | ||||||||||
Appointment of James Andrew Hamper as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Daniel Macdonald as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Taylor as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of EUROPEAN PROPERTIES INC. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||||||
| BOAIT, Joanna Catherine | Director | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | England | British | 62645510001 | |||||||||
| FRANK NOMINEES LIMITED | Director | St. George Street W1S 1FE London 14 England England |
| 171605500001 | ||||||||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||||||
| BENTICK-OWENS, Pia Anne Maria | Secretary | 41 Amhurst Gardens TW7 6AN Isleworth Middlesex | British | 53914450001 | ||||||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||||||
| HAMPER, James Andrew | Director | St. George Street W1S 1FE London 14 England | United Kingdom | Irish | 158889270001 | |||||||||
| HODDINOTT, Roy Henry | Director | 14 Saint Katherines Road DA18 4DS Erith Kent | British | 40779330008 | ||||||||||
| JOPP, Laurence Peter | Director | 302 Liverpool Road N7 8PU London | British | 95041440002 | ||||||||||
| KEELER, Martin Maurice | Director | 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent | United Kingdom | British | 152162350001 | |||||||||
| KNOX, Lesley Mary Samuel | Director | 23 Merton Lane N6 6NB London | United Kingdom | British | 165715660002 | |||||||||
| LUKER, Edward Thomas David | Director | Beetle Cottage Carthouse Lane Horsell GU21 4XT Woking Surrey | England | British | 17864370001 | |||||||||
| MACDONALD, Edward Daniel | Director | St. George Street W1S 1FE London 14 England | United Kingdom | Canadian | 149406410001 | |||||||||
| POMFRET, Andrew David | Director | Beech House Duck Lane SG2 7LJ Benington Hertfordshire | United Kingdom | British | 35247140001 | |||||||||
| SIZER, David Anthony | Director | Grasslands The Ridge CR3 7AL Woldingham Surrey | British | 36595400001 | ||||||||||
| TAYLOR, Martin Angus | Director | South Sound Les Ruisseaux Estate La Route Des Genets JE3 8DD St Brelade Jersey | Jersey | British | 241768380001 | |||||||||
| THOMAS, Geraint Edward Bowen | Director | 3 Lambourn Road SW4 0LX London | British | 7429970001 | ||||||||||
| WIGGINS, Nigel Charles | Director | Flat 2 47 South Street W1K 2XQ London | England | English | 7429980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0