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EUROPEAN LAND DEVELOPMENTS LIMITED

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

This company is commonly known as European Land Developments Limited. The company was founded 61 years ago and was given the registration number 00758040. The firm's registered office is in LONDON. You can find them at 18 Princeton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EUROPEAN LAND DEVELOPMENTS LIMITED
Company Number:00758040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Princeton Street, London, England, WC1R 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyview, High Ongar Road, Ongar, CM5 9LZ

Secretary-Active
18 Princeton Street, London, WC1R 4BB

Director-Active
18, Princeton Street, London, England, WC1R 4BB

Director28 February 2011Active
38 West Hill Park, Merton Lane, London, N6 6ND

Director-Active
Roebuck Inn, Banbury Road, North Newington, United Kingdom, OX15 6AB

Director01 December 2005Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director-Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director-Active

People with Significant Control

Ms Angela Beatriz Eugenia Madronero
Notified on:01 November 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:18, Princeton Street, London, WC1R 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Achilles Investments Limited
Notified on:06 April 2016
Status:Active
Address:Bentinck House, 3-8 Bolsover Street, London, W1W 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Edward Hayes
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:18, Princeton Street, London, WC1R 4BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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