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EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED

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

This company is commonly known as European Property Investment Corporation Limited. The company was founded 23 years ago and was given the registration number 04042350. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED
Company Number:04042350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 East End Road, East End Road, London, England, N3 3QT

Secretary26 July 2007Active
10 East End Road, East End Road, London, England, N3 3QT

Director01 May 2007Active
23, Redington Road, London, Great Britain, NW3 7QX

Director27 July 2000Active
York House, Empire Way, Wembley, HA9 0QL

Corporate Secretary23 April 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary27 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director27 July 2000Active

People with Significant Control

Property Investment Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Van Boshuizenstraat 12, (Office 1.25), 1083 Ba Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-09-27Accounts

Accounts with accounts type full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-07-18Officers

Change person director company with change date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Change person secretary company with change date.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Address

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

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2015-07-20Officers

Change person director company with change date.

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2014-09-09Accounts

Accounts with accounts type full.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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