EUROPE PRIME PROPERTIES LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 13297539
- Last Updated: 01 Mar 2024
Company Profile
EUROPE PRIME PROPERTIES LTD was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in EGHAM. EUROPE PRIME PROPERTIES LTD 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 3 years 10 months and 27 days.
| Name | EUROPE PRIME PROPERTIES LTD |
|---|---|
| Company number | 13297539 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 |
|---|---|
| Europe Capital Holding B.V. 3207RC |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Anwar Nationality: Pakistani |
Dates: Sunday, March 28, 2021 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elisabeth Catharina Janssen Nationality: Dutch |
Dates: Sunday, March 28, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPE PRIME PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPE PRIME PROPERTIES LTD | 28 Mar 2021 |