EUROPEAN LAND & PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN LAND & PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN LAND & PROPERTY LIMITED was incorporated 24 years ago on 15/11/1995 and has the registered number: 03128558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

EUROPEAN LAND & PROPERTY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

7 HARBET ROAD
LONDON
W2 1AJ

This Company Originates in : United Kingdom
Previous trading names include:
PADDINGTON DEVELOPMENT CORPORATION LIMITED (until 12/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2005-04-12 CURRENT
MR JACKOB HAUSNER ANDERSEN May 1974 British Director 2011-06-13 CURRENT
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director 1999-09-17 CURRENT
MR JOHN ANTHONY KIERNANDER Apr 1944 British Director 2001-06-06 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-28 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2005-04-12 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Secretary 2005-06-30 CURRENT
MR JOHN ANTHONY KIERNANDER Apr 1944 British Secretary 2005-06-30 CURRENT
FLAVIO FACCHIN Apr 1963 Italian Director 2003-12-23 UNTIL 2005-12-02 RESIGNED
CHRISTOPHER JOHN BARTRAM Apr 1949 British Director 1995-11-17 UNTIL 2001-07-10 RESIGNED
ELLIOTT BERNERD May 1945 British Director 1996-08-02 UNTIL 2004-11-23 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 1999-09-17 UNTIL 2004-06-01 RESIGNED
FRANCESCO CERUTI Jun 1975 Italian Director 2008-09-11 UNTIL 2010-10-20 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 1996-08-02 UNTIL 1998-04-03 RESIGNED
RICHARD PETER BANKS Oct 1972 British Director 2005-04-12 UNTIL 2006-05-31 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director 1995-11-17 UNTIL 2001-06-06 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-04-12 UNTIL 2007-06-28 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2006-06-01 UNTIL 2018-09-28 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 1996-12-12 UNTIL 2005-04-12 RESIGNED
LORD DAVID IVOR YOUNG-OF-GRAFFHAM Feb 1932 British Director 1995-11-17 UNTIL 2000-08-11 RESIGNED
MR NICHOLAS GEOFFREY ROBERTS Mar 1957 British Director 1998-04-03 UNTIL 2005-01-31 RESIGNED
DR. PAOLO FILIPPINI Feb 1967 Italian Director 2005-12-02 UNTIL 2007-09-18 RESIGNED
JOSEPH RICHARD JARVIS Apr 1974 British Director 2004-06-07 UNTIL 2011-06-13 RESIGNED
MR MICHAEL DAVID GUBBAY May 1963 British Director 2007-06-28 UNTIL 2010-10-20 RESIGNED
MR JACK LEO JACOBS Feb 1936 British Director 1996-12-05 UNTIL 2000-09-12 RESIGNED
ROBERT HEBERLEIN Nov 1941 Swiss Director 2001-08-22 UNTIL 2003-12-17 RESIGNED
HANS GUGOLZ Nov 1946 Swiss Director 2007-09-18 UNTIL 2008-09-11 RESIGNED
MAURICE EDMOND PEARSE Jan 1954 Irish Director 1995-11-17 UNTIL 1996-12-05 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 1996-08-02 UNTIL 2005-04-12 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Director 1995-11-15 UNTIL 1995-11-17 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1995-11-15 UNTIL 1995-11-17 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1995-11-15 UNTIL 1995-11-17 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1996-08-02 UNTIL 2005-06-30 RESIGNED
BRADMAN MANAGEMENT SERVICES LIMITED Secretary 1995-11-17 UNTIL 1996-08-02 RESIGNED
IAN OSBORNE Jul 1946 Secretary 1996-12-12 UNTIL 2002-09-12 RESIGNED

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4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
3 MERCHANT SQUARE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
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