Europa Property Company (northern) Limited

General information

Name:

Europa Property Company (northern) Ltd

Office Address:

Europa House 20 Esplanade Scarborough YO11 2AQ North Yorkshire

Number: 02873450

Incorporation date: 1993-11-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Europa Property Company (northern) was created on 1993-11-15 as a Private Limited Company. The enterprise's head office can be reached at North Yorkshire on Europa House 20 Esplanade, Scarborough. When you want to contact this business by post, the postal code is YO11 2AQ. The office registration number for Europa Property Company (northern) Limited is 02873450. It 's been seventeen years that It's business name is Europa Property Company (northern) Limited, but till 2007 the business name was Teesland Property Company (northern) and up to that point, up till 1994-11-21 this business was known under the name Teesland Development Company (chester). It means this company used three different company names. The enterprise's SIC and NACE codes are 41100 which stands for Development of building projects. The company's most recent filed accounts documents describe the period up to 2022-02-28 and the latest confirmation statement was filed on 2022-11-15.

Because of this particular firm's constant development, it was necessary to find other directors, namely: Kevin M., David H., Jeremy T. who have been aiding each other since July 2018 to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company: Esplanade Secretarial Services Limited.

  • Previous company's names
  • Europa Property Company (northern) Limited 2007-09-28
  • Teesland Property Company (northern) Limited 1994-11-21
  • Teesland Development Company (chester) Limited 1993-11-15

Company staff

Kevin M.

Role: Director

Appointed: 30 July 2018

Latest update: 13 February 2024

David H.

Role: Director

Appointed: 05 January 2018

Latest update: 13 February 2024

Jeremy T.

Role: Director

Appointed: 20 July 2016

Latest update: 13 February 2024

Role: Corporate Director

Appointed: 16 November 2011

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 13 February 2024

Simon M.

Role: Director

Appointed: 19 March 2009

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 28 February 2008

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Scarmac Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Scarborough at 20 Esplanade, YO11 2AQ and was registered as a PSC under the reg no 4092488.

Scarmac Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 4092488
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

Similar companies nearby

Closest companies