Company information:
European Land Investments Limited (No: 01089167)
Address: 18 PRINCETON STREET, LONDON, WC1R 4BB, ENGLAND
Status: Active
Incorporated: 01-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: ROLAND EDWARD HAYES ( DOB: Feb-1967 From: Apr-2012 )
Current Director: ANGELA BEATRIZ EUGENIA MADRONERO ( DOB: Dec-1967 From: Apr-2012 )
Current Director: SELWYN ISAAC MIDGEN ( DOB: Jun-1938 From: Dec-1991 )
Current Director: NEIL THOMAS WILD ( DOB: Aug-1969 From: Apr-2012 )
Current Secretary: BRIAN COLLETT ( From: Apr-2012 )
Resigned Director: DEREK HAYES ( DOB: Sep-1933 From: Apr-2012 To: May-2022 )
Resigned Director: ANTHONY MICHAEL MIDGEN ( DOB: Jul-1934 From: Dec-1991 To: Mar-2012 )
Resigned Director: KEITH ANDREW PERRY ( DOB: Jun-1936 From: Dec-1991 To: Apr-1993 )
Resigned Secretary: JEREMY PHILIP BENNETT ( DOB: Oct-1968 From: Oct-1998 To: Nov-2001 )
Resigned Secretary: NICHOLAS HOWARD CHECK ( DOB: Mar-1968 From: Apr-2003 To: Dec-2010 )
Resigned Secretary: YOKE PING CHIN ( From: Sep-1993 To: Oct-1998 )
Resigned Secretary: ANTHONY MIDGEN ( From: Dec-2010 To: Mar-2012 )
Resigned Secretary: JOHN MARTIN PARISH ( From: Dec-1991 To: Sep-1993 )
Resigned Secretary: MARK ROBERT TAYLOR ( DOB: Jun-1971 From: Nov-2001 To: Apr-2003 )
Persons of Significant Control:
European Land Developments Limited, 10 Norwich Street, London, EC4A 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)