EUROPLAND LIMITED

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

This company is commonly known as Europland Limited. The company was founded 27 years ago and was given the registration number 03459155. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	EUROPLAND LIMITED
Company Number	:	03459155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	10 September 2021	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	17 December 2008	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	20 January 2010	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	20 December 2018	Active
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB	Secretary	14 October 2003	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	20 December 2018	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	03 November 1997	Active
1 Stanway Gardens, Acton, W3 9ST	Secretary	30 November 2000	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	17 December 2008	Active
6th Floor, 81 Aldwych, London, WC2B 4RP	Corporate Secretary	11 November 1997	Active
3 Walnut Tree Walk, Eastbourne, BN20 9BP	Director	16 December 1997	Active
White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XP	Director	17 October 2001	Active
10 Allee Du Prieure, 76240 Bonsecours, France,	Director	11 November 1997	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	03 November 1997	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	03 November 1997	Active
Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ	Director	31 July 2013	Active
259 Rue Gallieni, Boulogne Billancourt, France, 92100	Director	11 November 1997	Active
Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, England, SE17NQ	Director	15 April 2011	Active
Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ	Director	17 December 2008	Active
3 Lombardy Place, Bayswater, W2 4AU	Director	11 November 1997	Active
1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, France,	Director	03 August 2000	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	18 November 2013	Active
5 Devereux Road, London, SW11 6JR	Director	15 November 2002	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	18 November 2013	Active
Waterloo Centre, Elizabeth House, 39 York Road, London, SE17NQ	Director	20 January 2010	Active
Ormesnil, 76690 Frichesnil, France,	Director	31 May 2000	Active
33 Place Georges Pompidou, Levallois, France,	Director	17 October 2001	Active
24 Boulevard De La Porte Verte, 78000 Versailles, France,	Director	17 October 2001	Active

People with Significant Control

Equans E&S Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Lambeth Palace Road, London, United Kingdom, SE1 7EU
Nature of control	:	Significant influence or control

EUROPLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement