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EUROPEAN PROPERTY FINANCE LIMITED

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

This company is commonly known as European Property Finance Limited. The company was founded 22 years ago and was given the registration number 04371156. The firm's registered office is in LONDON. You can find them at 11 St. Christophers Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EUROPEAN PROPERTY FINANCE LIMITED
Company Number:04371156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 St. Christophers Place, London, W1U 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, St. Christophers Place, London, England, W1U 1NG

Secretary26 November 2014Active
Woodcroft, 6 Bearswood End, Beaconsfield, England, HP9 2NR

Director11 February 2002Active
Woodcroft, 6 Bearswood End, Beaconsfield, England, HP9 2NR

Director08 June 2006Active
6th, Floor, York House Empire Way, Wembley, United Kingdom, HA9 0QL

Corporate Secretary11 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 February 2002Active

People with Significant Control

Mr Edward John Spencer
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:11, St. Christophers Place, London, W1U 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Louise Spencer
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:11, St. Christophers Place, London, W1U 1NG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Capital

Capital statement capital company with date currency figure.

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2023-09-18Capital

Legacy.

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2023-09-18Insolvency

Legacy.

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2023-09-18Resolution

Resolution.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-05-12Resolution

Resolution.

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2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person director company with change date.

Download
2021-02-01Capital

Capital alter shares subdivision.

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2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-10-10Persons with significant control

Change to a person with significant control.

Download
2019-10-10Officers

Change person director company with change date.

Download
2019-02-12Accounts

Accounts with accounts type micro entity.

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