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EUROPE LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europe Land Limited. The company was founded 25 years ago and was given the registration number 03643675. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EUROPE LAND LIMITED
Company Number:03643675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director05 October 1998Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director01 October 2015Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director05 October 1998Active
39 Stormont Road, London, N6 4NR

Secretary05 October 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 October 1998Active
120 East Road, London, N1 6AA

Nominee Director05 October 1998Active

People with Significant Control

Fairplay Towage & Shipping Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 24 Bevis Marks, London, England, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-06-12Accounts

Accounts with accounts type small.

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2022-04-26Officers

Change person director company with change date.

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2021-11-14Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-06-26Accounts

Accounts with accounts type small.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Accounts with accounts type small.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type small.

Download
2018-02-15Officers

Change person director company with change date.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type small.

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