EUROPA HOUSE DEVELOPMENT LIMITED
RANDOLPH HOUSE 55-57 BEDFORD ROAD, LITTLE HOUGHTON, NORTHAMPTON NN7 1AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11721700
- Last Updated: 01 Mar 2024
Company Profile
EUROPA HOUSE DEVELOPMENT LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in NORTHAMPTON. EUROPA HOUSE DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | EUROPA HOUSE DEVELOPMENT LIMITED |
|---|---|
| Company number | 11721700 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RANDOLPH HOUSE 55-57 BEDFORD ROAD LITTLE HOUGHTON NORTHAMPTON NN7 1AB |
|---|---|
| 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 Brian Thomas Hay Mclelland Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth John Ranns Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Ronald Rounce Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPA HOUSE DEVELOPMENT LIMITED | 11 Dec 2018 |
| DAYLIGHT EUROPA HOUSE LIMITED | 14 Oct 2020 |