Company information:
European Land Developments Limited (No: 00758040)
Address: 18 PRINCETON STREET, LONDON, WC1R 4BB, ENGLAND
Status: Active
Incorporated: 19-Apr-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROLAND EDWARD HAYES ( DOB: Feb-1967 From: May-1992 )
Current Director: ANGELA BEATRIZ EUGENIA MADRONERO ( DOB: Dec-1967 From: Feb-2011 )
Current Director: SELWYN ISAAC MIDGEN ( DOB: Jun-1938 From: May-1992 )
Current Director: NEIL THOMAS WILD ( DOB: Aug-1969 From: Dec-2005 )
Current Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: May-1992 )
Resigned Director: DEREK HAYES ( DOB: Sep-1933 From: May-1992 To: May-2022 )
Resigned Director: MARTIN JOHN HAYES ( DOB: Dec-1963 From: May-1992 To: Apr-1998 )
Persons of Significant Control:
Achilles Investments Limited, Bentinck House 3-8 Bolsover Street, London, W1W 6AB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-06)
Mr Roland Edward Hayes, Bentinck House 3-8 Bolsover Street, London, W1W 6AB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Angela Beatriz Eugenia Madronero, 18 Princeton Street, London, WC1R 4BB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-01)