1997 European Property Investments Limited

General information

Name:

1997 European Property Investments Ltd

Office Address:

Lower Littleworth House Lower Littleworth Amberley GL5 5AW Stroud

Number: 06219181

Incorporation date: 2007-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is April 19, 2007. Established under no. 06219181, the company operates as a Private Limited Company. You can contact the office of the firm during its opening times under the following address: Lower Littleworth House Lower Littleworth Amberley, GL5 5AW Stroud. Started as Drc European Property Investments, the company used the name until 2008, the year it got changed to 1997 European Property Investments Limited. The enterprise's declared SIC number is 68100 - Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on April 19, 2023.

In the following company, a number of director's responsibilities up till now have been carried out by Andrew R. and Peter R.. Within the group of these two people, Peter R. has administered company the longest, having become a vital addition to the Management Board on April 2007. To support the directors in their duties, this specific company has been using the skills of Peter R. as a secretary for the last nine years.

  • Previous company's names
  • 1997 European Property Investments Limited 2008-06-20
  • Drc European Property Investments Limited 2007-04-19

Company staff

Andrew R.

Role: Director

Appointed: 02 September 2019

Latest update: 12 February 2024

Peter R.

Role: Secretary

Appointed: 01 December 2015

Latest update: 12 February 2024

Peter R.

Role: Director

Appointed: 25 April 2007

Latest update: 12 February 2024

People with significant control

Executives with significant control over this firm are: Andrew R. has substantial control or influence over the company. Peter R. has substantial control or influence over the company. The Derek Raphael 1997 Trust owns over 3/4 of company shares. This business can be reached in London at Clifton Hill, NW8 0JR.

Andrew R.
Notified on 2 September 2019
Nature of control:
substantial control or influence
Peter R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Derek Raphael 1997 Trust
Address: 99 Clifton Hill, London, NW8 0JR, England
Legal authority England And Wales
Legal form Uk Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Derek R.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, October 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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