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EUROPEAN ESTATES PLC

Learn more about EUROPEAN ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH

EUROPEAN ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00447199
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

EUROPEAN ESTATES PLC
RENT DEPOSIT DEED - Outstanding on 2005.02.17
C.HOARE & CO
LEGAL CHARGE - Outstanding on 2006.03.01
MUSIC MARKETING SERVICES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.10.19
C. HOARE & CO
LEGAL CHARGE - Outstanding on 2011.11.12
C. HOARE & CO
LEGAL CHARGE - Outstanding on 2011.11.12
C. HOARE & CO
STANDARD SECURITY - Outstanding on 2011.12.15

List of company documents:

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SECOND FILING WITH MUD 08/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.08
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 50000
Document type: ANNOTATION
Date: 2016.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 08/01/16.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JATINDER SINGH PAMAR / 06/11/2013
Form type: CH03
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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SECRETARY APPOINTED JATINDER SINGH PAMAR
Form type: AP03
Date: 2012.04.23
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DIRECTOR APPOINTED HAMILTON GAUL
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY JOHN CHALMERS
Form type: TM02
Date: 2012.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43
Form type: MG01
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2011.11.12
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED MR IAN DONALD GRANT
Form type: AP01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY VINE
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY VINE
Form type: TM01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD WILLIAM CHALMERS / 20/01/2010
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19

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Company directors and board members:

JATINDER SINGH PAMAR (current)
Secretary, 2012.03.29
213 ST. JOHN STREET , LONDON
EC1V 4LY
ENGLAND
HAMILTON GAUL (current)
Director, NONE, 2012.04.07
31 AVENUE DE GRANDE BRETAGNE , MONTE CARLO
MONACO
IAN DONALD GRANT (current)
Director, ARTIST DESIGNER, 2009.10.17
19 INMAN ROAD , LONDON
SW18 3BB
JOHN GERALD WILLIAM CHALMERS (resigned)
Secretary, 2006.01.04 - 2012.02.13
7 NAPIER AVENUE , LONDON
E14 3QB
DRACLIFFE COMPANY SERVICES LIMITED (resigned)
Secretary, 1993.11.24 - 2006.01.04
5 GREAT COLLEGE STREET , LONDON
SW1P 3SJ
ADAM CASE (resigned)
Director, COMPANY DIRECTOR, 1998.12.14 - 2000.05.05
136 KENSINGTON CHURCH STREET , LONDON
W8 4BH
JOHN GERALD WILLIAM CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.05 - 2012.02.13
7 NAPIER AVENUE , LONDON
E14 3QB
BRIAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1998.12.14 - 2000.05.05
136 KENSINGTON CHURCH STREET , LONDON
W8 4BH
ALEXIS HARRIET GAUL (resigned)
Director, FASHION EDITOR, 1993.11.24 - 1998.12.14
11 CARLYLE SQUARE , LONDON
SW3 6EX
SIMON JEREMY GAUL (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 1994.03.21
11 CARLYLE SQUARE , LONDON
SW3 6EX
HELEN MARGARET MARSHALL (resigned)
Director, ACCOUNTANT, 2000.05.05 - 2001.10.31
89A QUEENSWAY , ORPINGTON
BR5 1DQ, KENT
TIMOTHY DAVID KYRLE SIMOND (resigned)
Director, PROPERTY DEVELOPER, 1994.03.21 - 1998.12.14
153 OLD CHURCH STREET , LONDON
SW3 6EB
HARRY WALFORD VINE (resigned)
Director, MANAGER, 2001.10.24 - 2009.10.17
5 MANOR ROAD NORTH , WALLINGTON
SM6 7NS, SURREY

Companies near to EUROPEAN ESTATES PLC

Information about the Public Limited Company EUROPEAN ESTATES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data