EUROPEAN PROPERTIES, LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU
Company number 05955658
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Luis Javier Ek as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of EUROPEAN PROPERTIES, LTD are www.europeanproperties.co.uk, and www.european-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. European Properties Ltd is a Private Limited Company. The company registration number is 05955658. European Properties Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of European Properties Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . EK, Luis Javier is a Secretary of the company. GEORGETOWN TRUST, LTD is a Secretary of the company. BRANDL, Andreas is a Director of the company. EK, Luis Javier is a Director of the company. GEORGETOWN TRUST, LTD is a Director of the company. Secretary JONES, Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EK, Luis Javier
Appointed Date: 30 November 2016

Secretary
GEORGETOWN TRUST, LTD
Appointed Date: 19 July 2007

Director
BRANDL, Andreas
Appointed Date: 04 October 2006
61 years old

Director
EK, Luis Javier
Appointed Date: 04 October 2009
58 years old

Director
GEORGETOWN TRUST, LTD
Appointed Date: 04 October 2006

Resigned Directors

Secretary
JONES, Anthony
Resigned: 19 July 2007
Appointed Date: 04 October 2006

EUROPEAN PROPERTIES, LTD Events

30 Nov 2016
Appointment of Mr Luis Javier Ek as a secretary on 30 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Aug 2016
Resolutions
  • RES13 ‐ Appt of andreas brandle as legal representative 21/06/2016

15 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

...
... and 23 more events
31 Oct 2007
Return made up to 04/10/07; full list of members
30 Jul 2007
New secretary appointed
30 Jul 2007
Secretary resigned
20 Jul 2007
Ad 19/07/07--------- £ si 490@1=490 £ ic 510/1000
04 Oct 2006
Incorporation