1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH, AMBERLEY, STROUD GL5 5AW- Active
- Private Limited Company
- Company No. 06219181
- Last Updated: 01 Mar 2024
Company Profile
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in STROUD. 1997 EUROPEAN PROPERTY INVESTMENTS 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 17 years 6 months and 25 days.
| Name | 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 06219181 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH AMBERLEY STROUD GL5 5AW |
|---|---|
| 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 |
|---|---|
| Mr Andrew David Raphael Nationality: British |
Dates: Monday, September 2, 2019 - present
significant influence or control as trust
|
| Mr Peter Raphael Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Derek Neale Raphael Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
significant influence or control
|
| The Derek Raphael 1997 Trust Clifton Hill, NW8 0JR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED | 19 Apr 2007 |
| DRC EUROPEAN PROPERTY INVESTMENTS LIMITED | 20 Jun 2008 |