EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED
PINNER

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Company number 04042350
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED are www.europeanpropertyinvestmentcorporation.co.uk, and www.european-property-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. European Property Investment Corporation Limited is a Private Limited Company. The company registration number is 04042350. European Property Investment Corporation Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of European Property Investment Corporation Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . AGMON, Erel is a Secretary of the company. AGMON, Erel is a Director of the company. GREENBAUM, Ron is a Director of the company. Secretary BKB SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AGMON, Erel
Appointed Date: 26 July 2007
Director
AGMON, Erel
Appointed Date: 01 May 2007
55 years old
Director
GREENBAUM, Ron
Appointed Date: 27 July 2000
54 years old

Resigned Directors

Secretary
BKB SERVICES LIMITED
Resigned: 26 July 2007
Appointed Date: 23 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Property Investment Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 Jul 2015
Registered office address changed from Office of Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 20 July 2015
...
... and 44 more events
15 May 2001
New secretary appointed
03 May 2001
Secretary resigned
26 Apr 2001
Registered office changed on 26/04/01 from: 31 corsham street london N1 6DR
19 Apr 2001
Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000
27 Jul 2000
Incorporation

EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED Charges

27 June 2006
Rent deposit deed
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: F & C Commercial Property Holdings LTD
Description: Interest in the deposit account. See the mortgage charge…

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