Company number 00447199
Status Active
Incorporation Date 30 December 1947
Company Type Public Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration two hundred and seventeen events have happened. The last three records are Director's details changed for Hamilton Gaul on 20 October 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of EUROPEAN ESTATES PLC are www.europeanestates.co.uk, and www.european-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Estates Plc is a Public Limited Company.
The company registration number is 00447199. European Estates Plc has been working since 30 December 1947.
The present status of the company is Active. The registered address of European Estates Plc is 136 Kensington Church Street London W8 4bh. . PAMAR, Jatinder Singh is a Secretary of the company. GAUL, Hamilton is a Director of the company. GAUL, Simon Jeremy is a Director of the company. MOUNT, Michael Joseph is a Director of the company. Secretary CHALMERS, John Gerald William has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director CASE, Adam has been resigned. Director CHALMERS, John Gerald William has been resigned. Director DAVIS, Brian has been resigned. Director GAUL, Alexis Harriet has been resigned. Director GAUL, Simon Jeremy has been resigned. Director GRANT, Ian Donald has been resigned. Director MARSHALL, Helen Margaret has been resigned. Director SIMOND, Timothy David Kyrle has been resigned. Director VINE, Harry Walford has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 04 January 2006
Appointed Date: 24 November 1993
Director
CASE, Adam
Resigned: 05 May 2000
Appointed Date: 14 December 1998
67 years old
Director
DAVIS, Brian
Resigned: 05 May 2000
Appointed Date: 14 December 1998
69 years old
Persons With Significant Control
Mr Hamilton Gaul
Notified on: 20 October 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EUROPEAN ESTATES PLC Events
27 September 2016
Charge code 0044 7199 0052
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 21 atherstone mews, london SW7 5BX as…
27 September 2016
Charge code 0044 7199 0051
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 125-127 high street, stalham, norfolk…
27 September 2016
Charge code 0044 7199 0050
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 15 blenheim crescent, london W11 2EE…
27 September 2016
Charge code 0044 7199 0049
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 46 high street, croydon CR0 1YB and…
27 September 2016
Charge code 0044 7199 0048
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 10 market place, dewsbury, york WF13…
27 September 2016
Charge code 0044 7199 0047
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property k/a 37 station approach, west byfleet…
27 September 2016
Charge code 0044 7199 0046
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as 19 fulham high street, london…
27 September 2016
Charge code 0044 7199 0045
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property 1 to 4 hamilton court london SW15 1SJ k/a…
27 September 2016
Charge code 0044 7199 0044
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Debenture- the whole and any part of the undertaking…
6 December 2011
Standard security
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: All and whole the ground floor retail unit with the portion…
3 November 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: F/H 125-127 stalham.
3 November 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: F/H bank premises market place dewsbury.
12 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Music Marketing Services Limited
Description: All funds standing to the credit of the account. See the…
21 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: 220 latimer road t/no NGL240111, unit 212 plaza, 535 kings…
15 February 2005
Rent deposit deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: European Estates PLC
Description: The deposit. See the mortgage charge document for full…
7 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Satisfied
on 13 April 2006
Persons entitled: Hsbc Investment Bank PLC
Description: 19 fulham high street london SW6 3JH. With the benefit of…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: 21 atherstone mews kensington london t/no.LN223402. With…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: Bourne works 10 weimar street london t/no.SGL255640. With…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: 37 station approach west byfleet surrey t/no.SY499327. With…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: Unit 2.12 & 2.13, plaza 535 kings road, chelsea london…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: 15 blenheim crescent london W11 t/no.LN177119. With the…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: The electric cinema portobello road nottimg hill london W11…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 11TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: 46 high street and 51 surrey street croydon t/no.SGL529990…
15 March 1999
Deed of substitution (supplemental to a legal mortgage dated 11TH march 1998)
Delivered: 19 March 1999
Status: Satisfied
on 10 November 2011
Persons entitled: Hsbc Investment Bank PLC
Description: 220 latimer road kensington london W10 t/no.NGL240111. With…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 15 blenheim crescent london W10 t/no;-LN177119. With the…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 220 latimer road london W10 t/no;-NGL240111. With the…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: Unit 2.13 plaza 535 kings road london SW3 t/no;-ngl 675544…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: Unit 2.12 plaza 535 kings road london SW3 t/no;-NGL675543…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 37 station approach west byfleet surrey t/o;-SY499327. With…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 46 high street and 51 surrey street croydon surrey…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 10 November 2011
Persons entitled: Midland Bank PLC
Description: Dovedale studios at rear of 465 battersea park road london…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 21 atherstone mews south kensington london NW7…
11 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied
on 10 November 2011
Persons entitled: Midland Bank PLC
Description: The electric cinema portobello road london W11…
11 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 1-4 hamilton court 10 weimar street london SW15…
10 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: 8 willow lodge river gardens stevenage road london SW6.
10 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: 10 weimar street putney london SW15.
17 November 1995
Debenture
Delivered: 21 November 1995
Status: Satisfied
on 10 November 2011
Persons entitled: European Enterprises Limited
Description: 21 atherstone mews london SW7,land at weimar mews,weimar…
7 December 1990
Legal charge
Delivered: 11 December 1990
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: The l/h premises k/a unit 2.12 at plaza 535, 535 kings road…
7 December 1990
Legal charge
Delivered: 11 December 1990
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: The l/h premises k/a unit 2.13 at plaza 535 535 kings road…
12 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied
on 10 November 2011
Persons entitled: Riggs Ap Bank Limited
Description: George house on the south side of george street prestwich…
12 March 1990
Charge of monies
Delivered: 23 March 1990
Status: Satisfied
on 10 November 2011
Persons entitled: Riggs Ap Bank Limited
Description: By way of first fixed charge as a continuing security all…
17 February 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: Weimar mews, 10 weimar street london SW15.
15 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: George house, george street, prestwich, greater manchester…
23 January 1989
Debenture
Delivered: 3 February 1989
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: 1) 21 atherstone mews london SW7. 2) 51 holland park mews…
3 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: 206 & 208 latimer road kensington london W1.
1 March 1988
Legal charge
Delivered: 11 March 1988
Status: Satisfied
on 10 November 2011
Persons entitled: Credit Lyonnais
Description: F/H property k/a dovedale studio at the rear of 465…
1 November 1963
Legal charge
Delivered: 11 November 1963
Status: Satisfied
on 10 November 2011
Persons entitled: Inworth Finance & Mortgage Co. LTD.
Description: 107A, 109 & 111 newington causeway, london. S.E.1.
30 October 1963
Legal charge
Delivered: 11 November 1963
Status: Satisfied
on 10 November 2011
Persons entitled: Inworth Finance & Mortgage Co. LTD.
Description: 42, carnaby street london W1.
6 August 1959
Further charge
Delivered: 7 August 1959
Status: Satisfied
on 10 November 2011
Persons entitled: Alliance Building Society
Description: Properties situate at doncaster, yorks. (See doc 29 for…
14 February 1955
Legal charge
Delivered: 11 December 1961
Status: Satisfied
on 10 November 2011
Persons entitled: United Friendly Insurance Company LTD.
Description: 51, holland park mews, kensington, london.
25 May 1948
2ND mortgage by way of collateral security for securing £32,900 due from edlington estates LTD secured by a legal charge dated 25/5/ 48.
Delivered: 3 June 1948
Status: Satisfied
on 10 November 2011
Persons entitled: Alliance Building Society
Description: Property in oakland terrace, wellington rd., Nelson road…
25 May 1948
Legal charge
Delivered: 3 June 1948
Status: Satisfied
on 10 November 2011
Persons entitled: Alliance Building Society
Description: Property in oakland terrace wellington rad nelson road st…