-
-
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED - Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, United Kingdom
Company Information
- Company registration number
- 06219181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Littleworth House Lower Littleworth
- Amberley
- Stroud
- GL5 5AW
- England Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, England UK
Management
- Managing Directors
- MR DEREK NEALE RAPHAEL
- PETER RAPHAEL
- DEREK NEALE RAPHAEL
- Company secretaries
- PETER RAPHAEL
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-19
- Age Of Company 2007-04-19 17 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr. Derek Neale Raphael
- Mr Peter Raphael
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRC EUROPEAN PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-19
-
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED Company Description
- 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06219181. Its current trading status is "live". It was registered 2007-04-19. It was previously called DRC EUROPEAN PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Lower Littleworth House Lower Littleworth .
Get 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1997 European Property Investments Limited - Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, United Kingdom
- 2007-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06219181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06219181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06219181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
31/12/16 TOTAL EXEMPTION FULL (2017-09-08) - AA
-
CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES (2017-04-24) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
19/04/16 FULL LIST (2016-05-23) - AR01
-
APPOINTMENT TERMINATED, SECRETARY CHERRYLL WOOD (2016-05-23) - TM02
-
SECRETARY APPOINTED MR PETER RAPHAEL (2016-05-23) - AP03
-
31/12/15 TOTAL EXEMPTION FULL (2016-11-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION FULL (2015-10-08) - AA
-
19/04/15 FULL LIST (2015-04-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION FULL (2014-09-29) - AA
-
19/04/14 FULL LIST (2014-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION FULL (2013-09-30) - AA
-
19/04/13 FULL LIST (2013-05-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
19/04/12 FULL LIST (2012-05-04) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 05/09/2011 (2012-05-04) - CH01
-
31/12/11 TOTAL EXEMPTION FULL (2012-10-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
19/04/11 FULL LIST (2011-05-03) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 01/09/2010 (2011-04-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEALE RAPHAEL / 01/09/2010 (2011-04-28) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRYLL SANDRA WOOD / 01/09/2010 (2011-04-28) - CH03
-
31/12/10 TOTAL EXEMPTION FULL (2011-10-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
31/12/09 TOTAL EXEMPTION FULL (2010-09-24) - AA
-
19/04/10 FULL LIST (2010-05-07) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-07) - AD03
-
SAIL ADDRESS CREATED (2010-05-07) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION FULL (2009-10-29) - AA
-
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION FULL (2008-11-05) - AA
-
MEMORANDUM OF ASSOCIATION (2008-06-26) - MEM/ARTS
-
COMPANY NAME CHANGED DRC EUROPEAN PROPERTY INVESTMENTS LIMITED (2008-06-18) - CERTNM
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-05-28) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2008-05-24) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-05-24) - 395
-
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER RAPHAEL / 01/05/2007 (2008-04-28) - 288c
-
PREVSHO FROM 31/03/2008 TO 31/12/2007 (2008-06-12) - 225
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-05-08) - 288b
-
AD 25/04/07--------- (2007-05-08) - 88(2)R
-
NEW DIRECTOR APPOINTED (2007-05-08) - 288a
-
SECRETARY RESIGNED (2007-05-08) - 288b
-
NEW SECRETARY APPOINTED (2007-05-08) - 288a
-
REGISTERED OFFICE CHANGED ON 08/05/07 FROM: (2007-05-08) - 287
-
ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 (2007-06-25) - 225
-
PARTICULARS OF MORTGAGE/CHARGE (2007-08-18) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2007-12-14) - 395
-
INCORPORATION DOCUMENTS (2007-04-19) - NEWINC
