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1997 EUROPEAN PROPERTY INVESTMENTS LIMITED - Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, United Kingdom
Company Information
- Company registration number
- 06219181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Littleworth House Lower Littleworth
- Amberley
- Stroud
- GL5 5AW
- England Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, England UK
Management
- Managing Directors
- MR DEREK NEALE RAPHAEL
- PETER RAPHAEL
- DEREK NEALE RAPHAEL
- RAPHAEL, Andrew David
- RAPHAEL, Peter
- Company secretaries
- PETER RAPHAEL
- RAPHAEL, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-19
- Age Of Company 2007-04-19 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Peter Raphael
- Mr Andrew David Raphael
- Mr Peter Raphael
- The Derek Raphael 1997 Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRC EUROPEAN PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
✓
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1997 EUROPEAN PROPERTY INVESTMENTS LIMITED Company Description
- 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06219181. Its current trading status is "live". It was registered 2007-04-19. It was previously called DRC EUROPEAN PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Lower Littleworth House Lower Littleworth .
Get 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1997 European Property Investments Limited - Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, United Kingdom
- 2007-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06219181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06219181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06219181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-02) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-08) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY CHERRYLL WOOD (2016-05-23) - TM02
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SECRETARY APPOINTED MR PETER RAPHAEL (2016-05-23) - AP03
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19/04/16 FULL LIST (2016-05-23) - AR01
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31/12/15 TOTAL EXEMPTION FULL (2016-11-01) - AA
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accounts-with-accounts-type-total-exemption-full (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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19/04/15 FULL LIST (2015-04-23) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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19/04/14 FULL LIST (2014-05-08) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-29) - AA
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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keyboard_arrow_right 2013
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19/04/13 FULL LIST (2013-05-07) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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19/04/12 FULL LIST (2012-05-04) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 05/09/2011 (2012-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
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change-person-director-company-with-change-date (2011-04-28) - CH01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-03) - AA
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19/04/11 FULL LIST (2011-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEALE RAPHAEL / 01/09/2010 (2011-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 01/09/2010 (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRYLL SANDRA WOOD / 01/09/2010 (2011-04-28) - CH03
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-24) - AA
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19/04/10 FULL LIST (2010-05-07) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-07) - AD03
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SAIL ADDRESS CREATED (2010-05-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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move-registers-to-sail-company (2010-05-07) - AD03
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change-sail-address-company (2010-05-07) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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legacy (2009-05-06) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-10-29) - AA
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-06-26) - MEM/ARTS
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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COMPANY NAME CHANGED DRC EUROPEAN PROPERTY INVESTMENTS LIMITED (2008-06-18) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2008-05-24) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-05-28) - 395
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31/12/07 TOTAL EXEMPTION FULL (2008-11-05) - AA
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PREVSHO FROM 31/03/2008 TO 31/12/2007 (2008-06-12) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RAPHAEL / 01/05/2007 (2008-04-28) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-05-24) - 395
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legacy (2008-05-24) - 395
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-11-05) - AA
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memorandum-articles (2008-06-26) - MEM/ARTS
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certificate-change-of-name-company (2008-06-18) - CERTNM
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legacy (2008-06-12) - 225
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legacy (2008-05-28) - 395
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legacy (2008-04-28) - 363a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-14) - 395
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DIRECTOR RESIGNED (2007-05-08) - 288b
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 287
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legacy (2007-05-08) - 88(2)R
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legacy (2007-06-25) - 225
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legacy (2007-08-18) - 395
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legacy (2007-12-14) - 395
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legacy (2007-05-08) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-18) - 395
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 (2007-06-25) - 225
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM: (2007-05-08) - 287
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NEW SECRETARY APPOINTED (2007-05-08) - 288a
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SECRETARY RESIGNED (2007-05-08) - 288b
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NEW DIRECTOR APPOINTED (2007-05-08) - 288a
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AD 25/04/07--------- (2007-05-08) - 88(2)R
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INCORPORATION DOCUMENTS (2007-04-19) - NEWINC
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incorporation-company (2007-04-19) - NEWINC
