EUROPEAN LAND DEVELOPMENTS LIMITED
18 PRINCETON STREET, LONDON WC1R 4BB- Active
- Private Limited Company
- Company No. 00758040
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN LAND DEVELOPMENTS LIMITED was incorporated on Friday, April 19, 1963 as a Private Limited Company with registered address in LONDON. EUROPEAN LAND DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 6 months and 21 days.
| Name | EUROPEAN LAND DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00758040 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PRINCETON STREET LONDON WC1R 4BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Angela Beatriz Eugenia Madronero Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roland Edward Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Achilles Investments Limited 3-8 Bolsover Street, W1W 6AB |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN LAND DEVELOPMENTS LIMITED | 19 Apr 1963 |