Company information:
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 |