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EUROPEAN PROPERTY ADMINISTRATION LIMITED

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

This company is commonly known as European Property Administration Limited. The company was founded 16 years ago and was given the registration number 06475913. The firm's registered office is in ELY. You can find them at Unit 14b E-space North Wisbech Road, Littleport, Ely, Cambridgeshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EUROPEAN PROPERTY ADMINISTRATION LIMITED
Company Number:06475913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit 14b E-space North Wisbech Road, Littleport, Ely, Cambridgeshire, England, CB6 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E-Space North, 181 Wisbech Road, Littleport, Ely, England, CB6 1RA

Director01 May 2012Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 January 2008Active
Sheraton House, Castle Park, Cambridge, CB3 0AX

Corporate Secretary17 January 2008Active
29, Cherry Tree Avenue, Porthcawl, CF36 5RD

Director08 April 2009Active
Sheraton House, Castle Park, Cambridge, CB3 0AX

Director28 April 2009Active
Sheraton House, Castle Park, Cambridge, United Kingdom, CB3 0AX

Corporate Director17 January 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 January 2008Active

People with Significant Control

Mr Heinz-Dieter Jung
Notified on:05 July 2022
Status:Active
Date of birth:June 1951
Nationality:German
Country of residence:England
Address:E-Space North, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Significant influence or control
Firm Alliance Uk Limited
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:Unit 14, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Capital Invest Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 14b, E-Space North, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-09-20Address

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

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-09-12Accounts

Change account reference date company previous extended.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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