EUROPEAN LAND ACQUISITION COMPANY LIMITED
Overview
| Company Name | EUROPEAN LAND ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04500864 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITION COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EUROPEAN LAND ACQUISITION COMPANY LIMITED located?
| Registered Office Address | St John's Chambers Love Street CH1 1QY Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN LAND ACQUISITION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDHAVEN VENTURES LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for EUROPEAN LAND ACQUISITION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for EUROPEAN LAND ACQUISITION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN LAND ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 30, 2024 | 7 pages | AAMD | ||
Registration of charge 045008640015, created on Feb 09, 2026 | 6 pages | MR01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Lisa Matthews on May 16, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Lisa Valerie Sweetman as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Cessation of Keith Ivan Eugene Sweetman as a person with significant control on Apr 22, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Keith Ivan Eugene Sweetman as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN to St John's Chambers Love Street Chester CH1 1QY on Feb 13, 2025 | 1 pages | AD01 | ||
Registration of charge 045008640014, created on Nov 20, 2024 | 4 pages | MR01 | ||
Registration of charge 045008640013, created on Aug 28, 2024 | 4 pages | MR01 | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 045008640011 in full | 1 pages | MR04 | ||
Satisfaction of charge 045008640010 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 045008640012, created on Jul 14, 2022 | 4 pages | MR01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EUROPEAN LAND ACQUISITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETMAN, Lisa | Secretary | Love Street CH1 1QY Chester St John's Chambers England | 182019730002 | |||||||
| SWEETMAN, Lisa Valerie | Director | Love Street CH1 1QY Chester St John's Chambers England | England | British | 273690830001 | |||||
| DUNN, Michael Ian | Secretary | Manor Farm Whaddon Road Newton Longville MK17 0AU Milton Keynes | British | 49351140003 | ||||||
| REID, Christopher | Secretary | Gayhurst Road Little Linford MK19 7EA Milton Keynes Vicarage Spinney England | British | 157947720001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DUNN, David John | Director | Tyrells Manor Stoke Hammond MK17 9BX Milton Keynes Buckinghamshire | England | British | 69330910002 | |||||
| DUNN, Michael Ian | Director | Gayhurst Road Little Linford MK19 7EA Milton Keynes Vicarage Spinney England | England | British | 49351140003 | |||||
| SWEETMAN, Keith Ivan Eugene | Director | Love Street CH1 1QY Chester St John's Chambers England | England | British | 269468070001 | |||||
| SWEETMAN, Keith Ivan Eugene | Director | Love Street CH1 1QN Chester St Johns Chambers | England | British | 178616420001 | |||||
| SWEETMAN, Keith Ivan Eugene | Director | Love Street CH1 1QN Chester St Johns Chambers | England | British | 178616420001 | |||||
| SWEETMAN, Keith Ivan Eugene | Director | Broadlands Church Lane MK19 7EE Little Linford Buckinghamshire | United Kingdom | British | 67250490003 | |||||
| SWEETMAN, Lisa Valarie | Director | Love Street CH1 1QN Chester St Johns Chambers | England | British | 201059120002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of EUROPEAN LAND ACQUISITION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Ivan Eugene Sweetman | Apr 06, 2016 | Love Street CH1 1QY Chester St John's Chambers England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Nigel Sweetman | Apr 06, 2016 | Love Street CH1 1QY Chester St John's Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Valarie Sweetman | Apr 06, 2016 | Love Street CH1 1QY Chester St John's Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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