This company is commonly known as 1997 European Property Investments Limited. The company was founded 17 years ago and was given the registration number 06219181. The firm's registered office is in STROUD. You can find them at Lower Littleworth House Lower Littleworth, Amberley, Stroud, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06219181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Littleworth House Lower Littleworth, Amberley, Stroud, England, GL5 5AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Littleworth House, Lower Littleworth, Amberley, Stroud, England, GL5 5AW | Secretary | 01 December 2015 | Active |
| Lower Littleworth House, Lower Littleworth, Amberley, Stroud, England, GL5 5AW | Director | 02 September 2019 | Active |
| Lower Littleworth House, Lower Littleworth, Amberley, Stroud, England, GL5 5AW | Director | 25 April 2007 | Active |
| 3rd Floor, 118 Baker Street, London, W1U 6TT | Secretary | 25 April 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 19 April 2007 | Active |
| 3rd Floor, 118 Baker Street, London, W1U 6TT | Director | 25 April 2007 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 19 April 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 19 April 2007 | Active |
| Mr Andrew David Raphael | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Littleworth House, Lower Littleworth, Stroud, England, GL5 5AW |
| Nature of control | : |
|
| Mr. Derek Neale Raphael | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Address | : | 3rd Floor, London, W1U 6TT |
| Nature of control | : |
|
| Mr Peter Raphael | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Littleworth House, Lower Littleworth, Stroud, England, GL5 5AW |
| Nature of control | : |
|
| The Derek Raphael 1997 Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 99, Clifton Hill, London, England, NW8 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-23 | Officers | Appoint person secretary company with name date. | Download |
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