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European Land & Property Limited (No: 03128558)

Address: 9 HARBET ROAD, LONDON, W2 1AJ, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948   From: Sep-1999  )

Current Director: SANDRA CLARISSA JARVIS ( DOB: May-1950   From: Jul-2019  )

Current Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944   From: Jun-2001  )

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Apr-2005  )

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Apr-2005  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Director: ROGER THORNTON ( DOB: May-1971   From: Oct-2022  )

Current Secretary: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944   From: Jun-2005  )

Current Secretary: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Jun-2005  )

Resigned Director: ALPHA DIRECT LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: ALPHA SECRETARIAL LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: JACKOB HAUSNER ANDERSEN ( DOB: May-1974   From: Jun-2011   To: Jul-2019  )

Resigned Director: RICHARD PETER BANKS ( DOB: Oct-1972   From: Apr-2005   To: May-2006  )

Resigned Director: CHRISTOPHER JOHN BARTRAM ( DOB: Apr-1949   From: Nov-1995   To: Jul-2001  )

Resigned Director: ELLIOTT BERNERD ( DOB: May-1945   From: Aug-1996   To: Nov-2004  )

Resigned Director: GODFREY MICHAEL BRADMAN ( DOB: Sep-1936   From: Nov-1995   To: Jun-2001  )

Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944   From: Sep-1999   To: Jun-2004  )

Resigned Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959   From: Aug-1996   To: Apr-1998  )

Resigned Director: FRANCESCO CERUTI ( DOB: Jun-1975   From: Sep-2008   To: Oct-2010  )

Resigned Director: FLAVIO FACCHIN ( DOB: Apr-1963   From: Dec-2003   To: Dec-2005  )

Resigned Director: PAOLO FILIPPINI ( DOB: Feb-1967   From: Dec-2005   To: Sep-2007  )

Resigned Director: MICHAEL DAVID GUBBAY ( DOB: May-1963   From: Jun-2007   To: Oct-2010  )

Resigned Director: HANS GUGOLZ ( DOB: Nov-1946   From: Sep-2007   To: Sep-2008  )

Resigned Director: ROBERT HEBERLEIN ( DOB: Nov-1941   From: Aug-2001   To: Dec-2003  )

Resigned Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958   From: Aug-1996   To: Apr-2005  )

Resigned Director: JACK LEO JACOBS ( DOB: Feb-1936   From: Dec-1996   To: Sep-2000  )

Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974   From: Jun-2004   To: Jun-2011  )

Resigned Director: ROSS ARNOLD MCDIVEN ( DOB: Aug-1949   From: Apr-2005   To: Jun-2007  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Jun-2006   To: Sep-2018  )

Resigned Director: MAURICE EDMOND PEARSE ( DOB: Jan-1954   From: Nov-1995   To: Dec-1996  )

Resigned Director: DAVID PHILLIPS ( DOB: Mar-1960   From: Dec-1996   To: Apr-2005  )

Resigned Director: NICHOLAS GEOFFREY ROBERTS ( DOB: Mar-1957   From: Apr-1998   To: Jan-2005  )

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Apr-2005   To: Oct-2022  )

Resigned Director: DAVID IVOR YOUNG-OF-GRAFFHAM ( DOB: Feb-1932   From: Nov-1995   To: Aug-2000  )

Resigned Secretary: ALPHA SECRETARIAL LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: BRADMAN MANAGEMENT SERVICES LIMITED (   From: Nov-1995   To: Aug-1996  )

Resigned Secretary: KENNETH ALAN COOK ( DOB: Jul-1946   From: Aug-1996   To: Jun-2005  )

Resigned Secretary: IAN OSBORNE ( DOB: Jul-1946   From: Dec-1996   To: Sep-2002  )

Company Accounts Summary (£)   

Item 2018-12 2019-12 2022-12 2023-12 Chart
Fixed assets 14,457 13,254 0.0,0.0,14457.0,13254.0
Fixed assets / Property, plant and equipment 3,943 2,740 0.0,0.0,3943.0,2740.0
Fixed assets / Investments, fixed assets 10,514 10,514 0.0,0.0,10514.0,10514.0
Current assets 4,702,790 5,785,023 0.0,0.0,4702790.0,5785023.0
Current assets / Debtors 3,070,912 1,972,175 0.0,0.0,3070912.0,1972175.0
Current assets / Cash at bank and on hand 1,631,878 3,812,848 0.0,0.0,1631878.0,3812848.0
Net current assets (liabilities) 1,986,012 2,504,377 0.0,0.0,1986012.0,2504377.0
Total assets less current liabilities 2,000,469 2,517,631 0.0,0.0,2000469.0,2517631.0
Provisions for liabilities, balance sheet subtotal 80,628 0.0,0.0,80628.0,0.0
Net assets (liabilities) 1,919,841 2,517,631 0.0,0.0,1919841.0,2517631.0
Equity / share capital and reserves 17,107,770 17,524,293 1,919,841 2,517,631 17107770.0,17524293.0,1919841.0,2517631.0
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