EUROPEAN LAND & PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN LAND & PROPERTY LIMITED
COMPANY NUMBER
03128558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/11/1995
(29 years and 1 months old)
WEBSITE
http://merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1998
12/12/2006
PADDINGTON DEVELOPMENT CORPORATION LIMITED
View all previous names
LONDON
W2 1AJ
Telephone: 02072980800
TPS: No
9 Harbet Road
LONDON
W2 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELG HOLDINGS (JERSEY) LTD | N/A | N/A |
| EUROPEAN LAND & PROPERTY LIMITED | Active - Accounts Filed | View Report |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN LAND & PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN LAND & PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN LAND & PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/1999 - Present (25 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 12 Past: 95 |
View Report |
|
Director: 06/06/2001 - Present (23 years and 6 months) Secretary: 30/06/2005 - Present (19 years and 5 months) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 42 Past: 63 |
View Report |
|
Director: 12/04/2005 - Present (19 years and 8 months) Secretary: 30/06/2005 - Present (19 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director&Secretary |
Current: 221 Past: 161 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELG HOLDINGS (JERSEY) LTD | N/A | N/A |
| CANALSIDE WALK LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN LAND & PROPERTY LIMITED | Active - Accounts Filed | View Report |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Non-Trading | View Report |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Non-Trading | View Report |
| PADDINGTON BASIN BUSINESS BARGES LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON WALK LIMITED | Active - Accounts Filed | View Report |
| MERCHANT SQUARE HOLDINGS LTD | N/A | N/A |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active - Accounts Filed | View Report |
| THREE MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 25/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 12/10/2022 | New Board Member Roger Thornton (930089387) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/09/2019 | Jackob Hausner Andersen (916111456) has left the board |
| 19/09/2019 | New Board Member Sandra Clarissa Jarvis (926248292) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/01/2014 | Change in Reg. Office |
| 14/11/2013 | New Confirmation Statement filed |
| 29/08/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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