Company number 06219181
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 3RD FLOOR, 118 BAKER STREET, LONDON, W1U 6TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
; Termination of appointment of Cherryll Sandra Wood as a secretary on 1 December 2015. The most likely internet sites of 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED are www.1997europeanpropertyinvestments.co.uk, and www.1997-european-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 1997 European Property Investments Limited is a Private Limited Company.
The company registration number is 06219181. 1997 European Property Investments Limited has been working since 19 April 2007.
The present status of the company is Active. The registered address of 1997 European Property Investments Limited is 3rd Floor 118 Baker Street London W1u 6tt. . RAPHAEL, Peter is a Secretary of the company. RAPHAEL, Derek Neale is a Director of the company. RAPHAEL, Peter is a Director of the company. Secretary WOOD, Cherryll Sandra has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 19 April 2007
Director
HUNTSMOOR LIMITED
Resigned: 25 April 2007
Appointed Date: 19 April 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 April 2007
Appointed Date: 19 April 2007
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED Events
01 Nov 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Termination of appointment of Cherryll Sandra Wood as a secretary on 1 December 2015
23 May 2016
Appointment of Mr Peter Raphael as a secretary on 1 December 2015
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 44 more events
08 May 2007
Secretary resigned
08 May 2007
New director appointed
08 May 2007
New director appointed
08 May 2007
New secretary appointed
19 Apr 2007
Incorporation
19 May 2008
Land charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinksbank Aktiengesellschaft, Munich
Description: The property registered in the land register of lobtau of…
19 May 2008
Assignment of claims arising from rental and lease agreements
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Munich
Description: All present and future claims against the respective…
19 May 2008
Statement of purpose (collateral agreement)
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinksbank Aktiengesellschaft Munich
Description: Increased scope of liability by way of assignment of…
10 December 2007
Land charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: The property registered in the land register of zehlendorf…
10 December 2007
Pledge of account balance with the bank
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: The chargor pledged to the bank its own respective accounts…
10 December 2007
Pledge of account balance with the bank
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: The chargor pledged to the bank its own respective accounts…
10 December 2007
Collateral agreement (statement of purpose)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: Increased scope of liability by way of assignment of…
10 December 2007
Assignment of claims arising from rental and lease agreements
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: All current and future claims against respective…
10 December 2007
Land charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: The property registered in the land of dresden as folios…
10 December 2007
Collateral agreement (statement of purpose)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: Increased scope of liability by way of assignment of…
10 December 2007
Assignment of claims arising from rental and lease agreements
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bayerische Hypo - Und Vereinsbank Aktiengesellschaft Munich
Description: All current and future claims against respective…
16 August 2007
Assignment of claims arising from rental and leasing agreements
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, Munchen
Description: All present and future claims arising from existing and…
16 August 2007
Statement of purpose (collateral agreement)
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, Munchen
Description: If other land charges of equal or higher priority exist now…
3 August 2007
Land charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, Munchen
Description: The land entered in the land register of the local court of…