Company number 06475913
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address UNIT 14B E-SPACE NORTH WISBECH ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 1RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of EUROPEAN PROPERTY ADMINISTRATION LIMITED are www.europeanpropertyadministration.co.uk, and www.european-property-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. European Property Administration Limited is a Private Limited Company.
The company registration number is 06475913. European Property Administration Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of European Property Administration Limited is Unit 14b E Space North Wisbech Road Littleport Ely Cambridgeshire England Cb6 1ra. . FISCHER, Wolfgang Ulrich is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary OFFICESERVE UK LIMITED has been resigned. Director COWDERY, Tina Francis has been resigned. Director HOENKHAUS, Lars has been resigned. Director FIRM ALLIANCE UK LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Secretary
OFFICESERVE UK LIMITED
Resigned: 01 May 2009
Appointed Date: 17 January 2008
Director
HOENKHAUS, Lars
Resigned: 01 May 2012
Appointed Date: 28 April 2009
58 years old
Director
FIRM ALLIANCE UK LIMITED
Resigned: 01 May 2012
Appointed Date: 17 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Persons With Significant Control
Capital Invest Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROPEAN PROPERTY ADMINISTRATION LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX to Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA on 27 April 2015
...
... and 32 more events
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
17 Jan 2008
Incorporation