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EUROPI PROPERTY GROUP LIMITED

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

This company is commonly known as Europi Property Group Limited. The company was founded 4 years ago and was given the registration number 12232405. The firm's registered office is in LONDON. You can find them at 6 Albemarle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROPI PROPERTY GROUP LIMITED
Company Number:12232405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Albemarle Street, London, United Kingdom, W1S 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Albemarle Street, London, United Kingdom, W1S 4BY

Director01 October 2023Active
6, Albemarle Street, London, United Kingdom, W1S 4BY

Director30 September 2019Active
6, Albemarle Street, London, United Kingdom, W1S 4BY

Director30 September 2019Active
6, Albemarle Street, London, United Kingdom, W1S 4BY

Director01 June 2023Active

People with Significant Control

Europi Property Group Ab
Notified on:01 October 2021
Status:Active
Country of residence:Sweden
Address:15, Vastra Tradgardsgatan, Stockholm, Sweden, 111 53
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Bo Willen
Notified on:30 September 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:6, Albemarle Street, London, United Kingdom, W1S 4BY
Nature of control:
  • Significant influence or control
Mr Martin Axel Christer Andersson
Notified on:30 September 2019
Status:Active
Date of birth:December 1966
Nationality:Swedish
Country of residence:United Kingdom
Address:6, Albemarle Street, London, United Kingdom, W1S 4BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-06-10Accounts

Accounts with accounts type small.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type small.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Change person director company with change date.

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2021-07-06Accounts

Accounts with accounts type small.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-04-28Address

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

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2019-11-20Resolution

Resolution.

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2019-10-20Accounts

Change account reference date company current extended.

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2019-09-30Incorporation

Incorporation company.

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