EUROPEAN UNION PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN UNION PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROPEAN UNION PROPERTIES LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951919. The accounts status is TOTAL EXEMPTION FULL.

EUROPEAN UNION PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2020 16/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 1996-12-13 CURRENT
MRS YVONNE KELSEY Secretary 2014-02-07 CURRENT
SHEILA ROWLAND Jan 1943 British Director RESIGNED
JONATHAN DAVID ROWLAND Jun 1975 British Director 1994-05-13 UNTIL 1997-03-05 RESIGNED
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2016-03-31 RESIGNED
MRS VENETIA MONIQUE LEAN Sep 1971 British Director 1992-10-27 UNTIL 1997-03-05 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1998-02-25 UNTIL 2000-12-12 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED
RICHARD CAUSTON Jun 1969 Secretary 1998-06-26 UNTIL 1998-07-06 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 1999-06-18 UNTIL 2007-05-09 RESIGNED
KATHLEEN PATRICIA BAYLEY Oct 1948 Secretary RESIGNED
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2017-06-30 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aurelien David Rowland 2016-04-06 - 2017-06-30 12/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2020 2021-09-15 31-12-2020 £-6,739 equity
Accounts filed on 31-12-2018 2019-09-14 31-12-2018 £-6,739 equity
Accounts filed on 31-12-2017 2018-09-20 31-12-2017 £-6,739 equity
Accounts filed on 31-12-2016 2017-09-27 31-12-2016 £-6,739 equity
Accounts filed on 31-12-2015 2016-07-26 31-12-2015 £-6,739 equity
Accounts filed on 31-12-2014 2015-09-15 31-12-2014 £-6,739 equity
EUROPEAN UNION PROPERTIES LI - Accounts 2013 2014-09-05 31-12-2013 £-5,739 equity

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