1997 European Property Investments Limited

Company Registration Number: 06219181

Company registered in England and Wales

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1997 European Property Investments Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
118 BAKER STREET
LONDON
W1U 6TT

There are 11 companies currently registered at this postcode, including this one.

All companies at W1U 6TT

Registration Data

Company Number

06219181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

14 in total
14 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £394,495£138,775£123,600£102,824£98,168£229,160
of which Cash £27,295£18,100£16,202£27,297£31,093£165,689
Total Assets £394,495£138,775£123,600£102,824£98,168£229,160
Current Liabilities £1,365,171£1,160,594£1,163,072£777,542£728,809£992,590
Net Current Assets £-970,676£-1,021,819£-1,039,472£-674,718£-630,641£-763,430
Total Net Worth £0£0£0£-9,737£-7,199£22,193

Previous Names

  • DRC EUROPEAN PROPERTY INVESTMENTS LIMITED, active until 20 June 2008

Company Officers

  • RAPHAEL, Peter

    Secretary

    Appointed on 1 December 2015

     

    3rd Floor
    118 Baker Street
    London
    W1U 6TT

  • RAPHAEL, Derek Neale

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    3rd Floor
    118 Baker Street
    London
    W1U 6TT

  • RAPHAEL, Peter

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1971

    3rd Floor
    118 Baker Street
    London
    W1U 6TT

  • WOOD, Cherryll Sandra

    Secretary

    Appointed on 25 April 2007

    Resigned on 1 December 2015

    Nationality: British

    3rd Floor
    118 Baker Street
    London
    W1U 6TT

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2007

    Resigned on 25 April 2007

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 25 April 2007

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 25 April 2007

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HZL09C. Transaction: MzE2MDUyODM4NGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57L6UBU. Transaction: MzE0OTE0MTU5M2FkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Cherryll Sandra Wood as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X57L6UGQ. Transaction: MzE0OTE0MTM0NGFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr Peter Raphael as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X57L6UA1. Transaction: MzE0OTE0MTM0NWFkaXF6a2N4.

  5. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7OOF. Transaction: MzEzMjQ0MjIyN2FkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKL0W. Transaction: MzEyMTc3MTQyN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TBX4. Transaction: MzEwODM3ODc3M2FkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRF89. Transaction: MzA5OTY4OTQyM2FkaXF6a2N4.

  9. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0QG3. Transaction: MzA4NjAyNzUzN2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRR69. Transaction: MzA3NzU0NjIwMGFkaXF6a2N4.

  11. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBJPC. Transaction: MzA2NTIwMjcyNWFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X188IGVK. Transaction: MzA1Njk4OTEyMmFkaXF6a2N4.

  13. 4 May 2012 Director's details changed for Mr Peter Raphael on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X188IFXK. Transaction: MzA1Njk4ODc5NGFkaXF6a2N4.

  14. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JDGXXL. Transaction: MzA0NDc4MjE5MGFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XH2D9TOJ. Transaction: MzAzNjMwNDA3OWFkaXF6a2N4.

  16. 28 April 2011 Director's details changed for Mr Peter Raphael on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XH2D8TOI. Transaction: MzAzNjMwMzk3NmFkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Mr Derek Neale Raphael on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XH2D7TOH. Transaction: MzAzNjMwMzk3NWFkaXF6a2N4.

  18. 28 April 2011 Secretary's details changed for Mrs Cherryll Sandra Wood on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XH2D6TOG. Transaction: MzAzNjMwMzk3NGFkaXF6a2N4.

  19. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6LZKNLS. Transaction: MzAyMzkyMDk5MGFkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XSIP8JSF. Transaction: MzAxNTA3OTkxM2FkaXF6a2N4.

  21. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSIP7JSE. Transaction: MzAxNTA3OTQwMWFkaXF6a2N4.

  22. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSIP6JSD. Transaction: MzAxNTA3OTQwMGFkaXF6a2N4.

  23. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADEQMEG7. Transaction: MzAwMTc1NDc0MmFkaXF6a2N4.

  24. 6 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBANC9MC. Transaction: MjAzMjMxNzkzMWFkaXF6a2N4.

  25. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM9304KW. Transaction: MjAxNzM2NDAxMWFkaXF6a2N4.

  26. 26 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQCY10OZ. Transaction: MjAwNzk1MzEyOWFkaXF6a2N4.

  27. 18 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQCY20O0. Transaction: MjAwNzU5MTk0MmFkaXF6a2N4.

  28. 12 June 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATYGZ0IY. Transaction: MjAwNzEwOTA2MGFkaXF6a2N4.

  29. 28 May 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5OWP03R. Transaction: MjAwNjQzNjAxMWFkaXF6a2N4.

  30. 24 May 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGCF100X. Transaction: MjAwNjE3NjM2NGFkaXF6a2N4.

  31. 24 May 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGCFB007. Transaction: MjAwNjE3NzE2OWFkaXF6a2N4.

  32. 28 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9ZJZ9T. Transaction: MjAwNDI1NTc5N2FkaXF6a2N4.

  33. 28 April 2008 Director's change of particulars / peter raphael / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX9ZIZ9S. Transaction: MjAwNDI1NTYxMWFkaXF6a2N4.

  34. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxOTM3OGFkaXF6a2N4.

  35. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxOTgxMmFkaXF6a2N4.

  36. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxMzY4N2FkaXF6a2N4.

  37. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxODIzN2FkaXF6a2N4.

  38. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxODE3MWFkaXF6a2N4.

  39. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxODE3MGFkaXF6a2N4.

  40. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxOTc5NGFkaXF6a2N4.

  41. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxMzUzMmFkaXF6a2N4.

  42. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUyNzI5M2FkaXF6a2N4.

  43. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUzMDAzNGFkaXF6a2N4.

  44. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUyOTI5NmFkaXF6a2N4.

  45. 25 June 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA1MjE0NmFkaXF6a2N4.

  46. 8 May 2007 Ad 25/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc5Mjc0N2FkaXF6a2N4.

  47. 8 May 2007 Registered office changed on 08/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc5MDQzMmFkaXF6a2N4.

  48. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5MjMwNWFkaXF6a2N4.

  49. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5MzMzNmFkaXF6a2N4.

  50. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5MjcyMGFkaXF6a2N4.

  51. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4ODgxNmFkaXF6a2N4.

  52. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MjMwNGFkaXF6a2N4.

  53. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MDEyMmFkaXF6a2N4.

  54. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM3MDIyNWFkaXF6a2N4.

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