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EUROPEAN LAND INVESTMENTS LIMITED

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

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

EUROPEAN LAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01089167
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.12.04
LLOYDS BANK PLC
- Outstanding on 2015.12.02
LLOYDS BANK PLC
- Outstanding on 2015.12.02
LLOYDS BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 010891670161
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010891670158
Form type: MR01
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010891670160
Form type: MR01
Date: 2015.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010891670159
Form type: MR01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN COLLETT / 04/06/2014
Form type: CH03
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MS ANGELA BEATRIZ EUGENIA MADRONERO
Form type: AP01
Date: 2012.06.14
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SECRETARY APPOINTED MR BRIAN COLLETT
Form type: AP03
Date: 2012.06.07
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DIRECTOR APPOINTED MR NEIL THOMAS WILD
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR ROLAND EDWARD HAYES
Form type: AP01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 2ND FLOOR 43-44 BERNERS STREET, LONDON, W1T 3ND, UNITED KINGDOM
Form type: AD01
Date: 2012.06.01
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DIRECTOR APPOINTED MR DEREK HAYES
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN
Form type: TM02
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN
Form type: TM01
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: MG02
Date: 2012.02.28

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Company directors and board members:

BRIAN COLLETT (current)
Secretary, 2012.04.11
SUNNYVIEW HIGH ONGAR ROAD , ONGAR
CM5 9LZ, ESSEX
DEREK HAYES (current)
Director, SOLICITOR, 2012.04.11
THE OLD RECTORY BROOK HILL , LITTLE WALTHAM
CM3 3LJ, ESSEX
ROLAND EDWARD HAYES (current)
Director, COMPANY DIRECTOR, 2012.04.11
18 PRINCETON STREET , LONDON
WC1R 4BB
ANGELA BEATRIZ EUGENIA MADRONERO (current)
Director, CONSULTANT, 2012.04.11
18 PRINCETON STREET , LONDON
WC1R 4BB
SELWYN ISAAC MIDGEN (current)
Director, CHARTERED SURVEYOR, 1991.12.31
38 WEST HILL PARK MERTON LANE , LONDON
N6 6ND
NEIL THOMAS WILD (current)
Director, CHARTERED SURVEYOR, 2012.04.11
122 BATH ROAD , BANBURY
OX16 OTR, OXFORDSHIRE
JEREMY PHILIP BENNETT (resigned)
Secretary, 1998.10.01 - 2001.11.28
16 ASHBURNHAM ROAD , TONBRIDGE
TN10 3DU, KENT
NICHOLAS HOWARD CHECK (resigned)
Secretary, 2003.04.30 - 2010.12.24
4 HONITON GARDENS MILL HILL , LONDON
NW7 1GF
YOKE PING CHIN (resigned)
Secretary, COMPANY SECRETARY, 1993.09.23 - 1998.10.01
17 SOUTHVIEW AVENUE NEASDEN , LONDON
NW10 1RE
ANTHONY MIDGEN (resigned)
Secretary, 2010.12.24 - 2012.03.12
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
JOHN MARTIN PARISH (resigned)
Secretary, 1991.12.31 - 1993.09.23
11 PUTMAN PLACE , HENLEY ON THAMES
RG9 1BZ, OXFORDSHIRE
MARK ROBERT TAYLOR (resigned)
Secretary, 2001.11.28 - 2003.04.30
24 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
ANTHONY MICHAEL MIDGEN (resigned)
Director, SOLICITOR, 1991.12.31 - 2012.03.12
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6AR
KEITH ANDREW PERRY (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.04.29
143 BARKER DRIVE , LONDON
NW1 0JZ

Companies near to EUROPEAN LAND INVESTMENTS ltd.

Information about the Private Limited Company EUROPEAN LAND INVESTMENTS LIMITED 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: 2016.07.23. Reload the data