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EUROPEAN PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as European Property Development Limited. The company was founded 22 years ago and was given the registration number 04273402. The firm's registered office is in HATFIELD. You can find them at 19 Dixons Hill Close, Welham Green, North Mymms, Hatfield, Hertfordshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EUROPEAN PROPERTY DEVELOPMENT LIMITED
Company Number:04273402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:19 Dixons Hill Close, Welham Green, North Mymms, Hatfield, Hertfordshire, England, AL9 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pure Offices Albany Chambers, 26 Bridge Road East, Welwyn Garden City, England, AL7 1HL

Corporate Secretary13 September 2019Active
1, The Ridgeway, Codicote, Hitchin, England, SG4 8YP

Director14 October 2014Active
98 Arundel Avenue, Sanderstead, South Croydon, CR2 8BE

Secretary14 September 2004Active
Davis House - 4th Floor - Capa Suite, Robert Street, Croydon, England, CR0 1QQ

Corporate Secretary14 October 2014Active
95 Aldwych, London, WC2B 4JF

Corporate Secretary20 August 2001Active
98 Arundel Avenue, Sanderstead, South Croydon, CR2 8BE

Director20 August 2001Active

People with Significant Control

Wolw Trading Establishment
Notified on:16 January 2020
Status:Active
Country of residence:Liechtenstein
Address:7, Bahnhofstrasse 7, Schaan, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimir Wahonin
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Polish
Country of residence:England
Address:19, Dixons Hill Close, Hatfield, England, AL9 7EF
Nature of control:
  • Significant influence or control

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
2024-01-10Accounts

Accounts with accounts type small.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Change account reference date company previous shortened.

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2023-05-06Gazette

Gazette filings brought up to date.

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2023-05-05Accounts

Accounts with accounts type small.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-04-03Address

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

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-15Accounts

Accounts with accounts type small.

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2022-07-19Gazette

Gazette notice compulsory.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2021-11-23Gazette

Gazette notice compulsory.

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2021-07-05Accounts

Accounts with accounts type small.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type small.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-13Officers

Change person director company with change date.

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