EUROPEAN LAND & PROPERTY LIMITED

Overview

Company Name	EUROPEAN LAND & PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03128558
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1995

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 LAND & PROPERTY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is EUROPEAN LAND & PROPERTY LIMITED located?

Registered Office Address	9 Harbet Road W2 1AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN LAND & PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PADDINGTON DEVELOPMENT CORPORATION LIMITED	Jun 25, 1998	Jun 25, 1998
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC	Nov 15, 1995	Nov 15, 1995

What are the latest accounts for EUROPEAN LAND & PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROPEAN LAND & PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for EUROPEAN LAND & PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Appointment of Mr Mark Frederick Hooton as a director on Nov 08, 2024	2 pages	AP01

Nov 11, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 07, 2024 with updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 29, 2024	Director's details changed for Mr Roger Thornton on Jul 12, 2024	2 pages	CH01

Apr 22, 2024	Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on Apr 22, 2024	1 pages	AD01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Mr Roger Thornton as a director on Oct 06, 2022	2 pages	AP01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 26, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jun 27, 2020	Registration of charge 031285580013, created on Jun 21, 2020	26 pages	MR01

Jun 26, 2020	Satisfaction of charge 11 in full	1 pages	MR04

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	5 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

Sep 17, 2019	Termination of appointment of Jackob Hausner Andersen as a director on Jul 17, 2019	1 pages	TM01

Sep 17, 2019	Appointment of Mrs Sandra Clarissa Jarvis as a director on Jul 17, 2019	2 pages	AP01

Nov 15, 2018	Confirmation statement made on Nov 07, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of EUROPEAN LAND & PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 30, 2005		Secretary	Harbet Road W2 1AJ London 9 United Kingdom		British			20784680001
NAHUM, Stephane Abraham Joseph Harbet Road W2 1AJ London 9 United Kingdom	Jun 30, 2005		Secretary	Harbet Road W2 1AJ London 9 United Kingdom		French			99292580001
HOOTON, Mark Frederick Harbet Road W2 1AJ London 7 England England	Nov 08, 2024		Director	Harbet Road W2 1AJ London 7 England England	United Kingdom	British	1961-10	Chartered Accountant	85447150001
JARVIS, Bruce Darrel Grayston Harbet Road W2 1AJ London 9 United Kingdom	Sep 17, 1999		Director	Harbet Road W2 1AJ London 9 United Kingdom	Switzerland	British	1948-7	Co Director	11521570028
JARVIS, Sandra Clarissa Harbet Road W2 1AJ London 9 United Kingdom	Jul 17, 2019		Director	Harbet Road W2 1AJ London 9 United Kingdom	United Kingdom	British	1950-5	Director	262482920001
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 06, 2001		Director	Harbet Road W2 1AJ London 9 United Kingdom	United Kingdom	British	1944-4	Chartered Accountant	20784680001
NAHUM, Stephane Abraham Joseph Harbet Road W2 1AJ London 9 United Kingdom	Apr 12, 2005		Director	Harbet Road W2 1AJ London 9 United Kingdom	England	French	1975-12	Private Equity	99292580036
THORNTON, Roger Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 06, 2022		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1971-5	Chartered Surveyor	300893870001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Aug 02, 1996	Jun 30, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British			100000003
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Dec 12, 1996	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		Company Secretary	44830690006
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 15, 1995	Nov 17, 1995	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BRADMAN MANAGEMENT SERVICES LIMITED 22 Old Bond Street W15 4PY London	Nov 17, 1995	Aug 02, 1996	Secretary	22 Old Bond Street W15 4PY London					60374720001
ANDERSEN, Jackob Hausner Harbet Road W2 1AJ London 7 United Kingdom	Jun 13, 2011	Jul 17, 2019	Director	Harbet Road W2 1AJ London 7 United Kingdom	United States	British	1974-5	Company Director	161114560001
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Apr 12, 2005	May 31, 2006	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	Development Director	88029670001
BARTRAM, Christopher John 3 Bentley Road CB2 2AW Cambridge Cambridgeshire	Nov 17, 1995	Jul 10, 2001	Director	3 Bentley Road CB2 2AW Cambridge Cambridgeshire		British	1949-4	Chartered Surveyor	38758710001
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Aug 02, 1996	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	Director	44790970001
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London	Nov 17, 1995	Jun 06, 2001	Director	15 Hanover Terrace NW1 4RJ London		British	1936-9	Company Director	2068500001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Sep 17, 1999	Jun 01, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	Tax Consultant	148437210001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Aug 02, 1996	Apr 03, 1998	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	Director	2996760007
CERUTI, Francesco The Waterline 31 Harbet Road W2 1JS London	Sep 11, 2008	Oct 20, 2010	Director	The Waterline 31 Harbet Road W2 1JS London		Italian	1975-6	Wealth Management Professional	133414730001
FACCHIN, Flavio Via Cappella Del Marco 21 6517 Arbedo Switzerland	Dec 23, 2003	Dec 02, 2005	Director	Via Cappella Del Marco 21 6517 Arbedo Switzerland		Italian	1963-4	Bank Manager	95128930001
FILIPPINI, Paolo, Dr. No. 6 Arches Of Sandyport Nassau Bahamas	Dec 02, 2005	Sep 18, 2007	Director	No. 6 Arches Of Sandyport Nassau Bahamas		Italian	1967-2	Trust Officer	109317470001
GUBBAY, Michael David The Waterline 31 Harbet Road W2 1JS London	Jun 28, 2007	Oct 20, 2010	Director	The Waterline 31 Harbet Road W2 1JS London	England	British	1963-5	Director	33668770003
GUGOLZ, Hans 21 Beach Lane Sandyport Nassau Bahamas	Sep 18, 2007	Sep 11, 2008	Director	21 Beach Lane Sandyport Nassau Bahamas		Swiss	1946-11	Trust Officer	126149560001
HEBERLEIN, Robert Bleicherweg 58 FOREIGN Zurich Switzerland	Aug 22, 2001	Dec 17, 2003	Director	Bleicherweg 58 FOREIGN Zurich Switzerland		Swiss	1941-11	Lawyer	25705360001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Aug 02, 1996	Apr 12, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	Director	3015960006
JACOBS, Jack Leo Somerset House 12a Elm Tree Road St Johns Wood NW8 9JX London	Dec 05, 1996	Sep 12, 2000	Director	Somerset House 12a Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	British	1936-2	Company Director	35250790002
JARVIS, Joseph Richard The Waterline 31 Harbet Road W2 1JS London	Jun 07, 2004	Jun 13, 2011	Director	The Waterline 31 Harbet Road W2 1JS London	Switzerland	British	1974-4	Company Director	98379130003
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Apr 12, 2005	Jun 28, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	Company Director	108719480001
O'DRISCOLL, Patrick Colin Harbet Road W2 1AJ London 7	Jun 01, 2006	Sep 28, 2018	Director	Harbet Road W2 1AJ London 7	United Kingdom	Irish	1975-5	Accountant	75571770013
PEARSE, Maurice Edmond Calry Sligo Ireland	Nov 17, 1995	Dec 05, 1996	Director	Calry Sligo Ireland		Irish	1954-1	Company Director	45586120001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Dec 12, 1996	Apr 12, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	Director	65062400001
ROBERTS, Nicholas Geoffrey 8b Kippington Road TN13 2LH Sevenoaks Kent	Apr 03, 1998	Jan 31, 2005	Director	8b Kippington Road TN13 2LH Sevenoaks Kent	England	British	1957-3	Chartered Surveyor	115010460001
SAWYER, Eileen Marie 21-24 Millbank SW1P 4QP London 4th Floor, Millbank Tower United Kingdom	Sep 28, 2018	Nov 11, 2024	Director	21-24 Millbank SW1P 4QP London 4th Floor, Millbank Tower United Kingdom	England	British	1979-9	Accountant	249692750002
TURNER, Malcolm Robin Harbet Road W2 1AJ London 7 United Kingdom	Apr 12, 2005	Oct 06, 2022	Director	Harbet Road W2 1AJ London 7 United Kingdom	United Kingdom	British	1935-9	Estate Agent	60293070008

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EUROPEAN LAND & PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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