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European Union Properties Limited, SW1Y 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROPEAN UNION PROPERTIES LIMITED

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

This company is commonly known as European Union Properties Limited. The company was founded 39 years ago and was given the registration number 01951919. The firm's registered office is in LONDON. You can find them at 2 Duke Street, St James's, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROPEAN UNION PROPERTIES LIMITED
Company Number:01951919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1985
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Duke Street, St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, St James's, London, England, SW1Y 6BN

Secretary07 February 2014Active
2, Duke Street, St James's, London, England, SW1Y 6BN

Director13 December 1996Active
143 Erskine Crescent, London, N17 9PS

Secretary07 December 2001Active
143 Erskine Crescent, London, N17 9PS

Secretary-Active
Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW

Secretary18 June 1999Active
43 Lodge Breck, Drayton, Norwich, NR8 6AR

Secretary26 June 1998Active
1 Chiltern Road, Hitchin, SG4 9PL

Secretary12 December 2000Active
Flat 10, 77 Clapham Common Southside, London, SW4 9DG

Secretary09 May 2007Active
7 Turner Close, Wymondham, NR18 0NP

Secretary25 February 1998Active
5, Savile Row, London, United Kingdom, W1S 3PB

Secretary27 February 2009Active
Warboys House, Warboys Road, Kingston Upon Thames, KT2 7LS

Director27 October 1992Active
5, Savile Row, London, England, W1S 3PB

Director15 April 2002Active
24 Lattimer Place, London, W4 2UB

Director13 May 1994Active
41 Limerston Street, London, SW10 0BQ

Director-Active

People with Significant Control

Mr David John Rowland
Notified on:30 June 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:2, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aurelien David Rowland
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Address:5, Savile Row, London, W1S 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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