EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2XA
Company number 03132165
Status Active - Proposal to Strike off
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 26 NEW BROADWAY, EALING, LONDON, W5 2XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED are www.europeanlandpropertycorporationkcumds.co.uk, and www.european-land-property-corporation-kc-umds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Land Property Corporation Kc Umds Limited is a Private Limited Company. The company registration number is 03132165. European Land Property Corporation Kc Umds Limited has been working since 24 November 1995. The present status of the company is Active - Proposal to Strike off. The registered address of European Land Property Corporation Kc Umds Limited is 26 New Broadway Ealing London W5 2xa. . JARVIS, Sandra Clarissa is a Secretary of the company. KIERNANDER, John Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BRADMAN MANAGEMENT SERVICES LIMITED has been resigned. Secretary KIERNANDER, John Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Nominee Director ALPHA SECRETARIAL LIMITED has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director BUNKER, Anthony George has been resigned. Director FACCHIN, Flavio has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. Director FRISCHMANN, Richard Sandor has been resigned. Director FRISHMANN, Richard Sandor has been resigned. Director JACOBS, Jack Leo has been resigned. Director JARVIS, Bruce Darrel Grayston has been resigned. Director JARVIS, Joseph Richard has been resigned. Director KIERNANDER, John Anthony has been resigned. Director PEARSE, Maurice Edmond has been resigned. Director SINCLAIR, Neil has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JARVIS, Sandra Clarissa
Appointed Date: 31 March 2004
Director
KIERNANDER, John Anthony
Appointed Date: 21 November 2014
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Secretary
BRADMAN MANAGEMENT SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 24 November 1995
Secretary
KIERNANDER, John Anthony
Resigned: 31 March 2004
Appointed Date: 09 July 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Nominee Director
ALPHA SECRETARIAL LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
BRADMAN, Godfrey Michael
Resigned: 11 March 2002
Appointed Date: 24 November 1995
89 years old
Director
BUNKER, Anthony George
Resigned: 04 May 2004
Appointed Date: 26 November 2000
81 years old
Director
FACCHIN, Flavio
Resigned: 02 December 2005
Appointed Date: 31 March 2004
62 years old
Director
FREEMAN, Peter Geoffrey
Resigned: 21 December 1997
Appointed Date: 24 November 1995
70 years old
Director
FRISCHMANN, Richard Sandor
Resigned: 22 June 2000
Appointed Date: 24 November 1995
65 years old
Director
FRISHMANN, Richard Sandor
Resigned: 31 July 2001
Appointed Date: 26 November 2000
65 years old
Director
JACOBS, Jack Leo
Resigned: 25 November 2000
Appointed Date: 24 November 1995
90 years old
Director
JARVIS, Bruce Darrel Grayston
Resigned: 21 November 2014
Appointed Date: 09 July 2001
77 years old
Director
JARVIS, Joseph Richard
Resigned: 21 November 2014
Appointed Date: 31 March 2004
51 years old
Director
KIERNANDER, John Anthony
Resigned: 31 March 2004
Appointed Date: 01 February 2001
81 years old
Director
PEARSE, Maurice Edmond
Resigned: 25 November 2000
Appointed Date: 24 November 1995
72 years old
Director
SINCLAIR, Neil
Resigned: 16 January 1998
Appointed Date: 22 December 1997
88 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 25 November 2000
Appointed Date: 24 November 1995
94 years old

Persons With Significant Control

Ravensale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED Events

16 Mar 2017
Application to strike the company off the register
14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 June 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 55,556
26 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 99 more events
05 Dec 1995
Director resigned
05 Dec 1995
Secretary resigned;director resigned
01 Dec 1995
Certificate of authorisation to commence business and borrow
01 Dec 1995
Application to commence business
24 Nov 1995
Incorporation

EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED Charges

27 December 2000
Cost overrun guarantee
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Bhf-Bank Ag
Description: Any monies at any time standing to the credit of the…
24 December 1997
Memorandum of deposit
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: King's College London
Description: 664 "c" ordinary shares of £1 each in european land (four…
9 October 1997
Charge of idemnities
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Bradman Management Services Limited
Description: Each and all deeds and indemnity made between kings college…

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