European Land Investments Limited

Active01089167 Private limited company
Incorporated
1 January 1973 (53 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
18 Princeton Street
London
WC1R 4BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
161
Outstanding
4
Part satisfied
0
Satisfied
157

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2012
British
Born December 1967 (58)
Director · Appointed 11 April 2012
British
Born February 1967 (59)
Director · Appointed 11 April 2012
British
Born August 1969 (57)
Officer history (11 former)
31 July 2025
Resigned Midgen, Selwyn Isaac as Director
13 May 2025
Resigned Collett, Brian as Secretary
22 May 2022
Resigned Hayes, Derek as Director
11 April 2012
Appointed Hayes, Angela Beatriz Eugenia as Director
11 April 2012
Appointed Hayes, Roland Edward as Director
11 April 2012
Appointed Wild, Neil Thomas as Director
11 April 2012
Appointed Hayes, Derek as Director
11 April 2012
Appointed Collett, Brian as Secretary
12 March 2012
Resigned Midgen, Anthony as Secretary
12 March 2012
Resigned Midgen, Anthony Michael as Director
24 December 2010
Resigned Check, Nicholas Howard as Secretary
24 December 2010
Appointed Midgen, Anthony as Secretary
30 April 2003
Resigned Taylor, Mark Robert as Secretary
30 April 2003
Appointed Check, Nicholas Howard as Secretary
28 November 2001
Appointed Taylor, Mark Robert as Secretary
28 November 2001
Resigned Bennett, Jeremy Philip as Secretary
1 October 1998
Appointed Bennett, Jeremy Philip as Secretary
1 October 1998
Resigned Chin, Yoke Ping as Secretary
23 September 1993
Appointed Chin, Yoke Ping as Secretary
23 September 1993
Resigned Parish, John Martin as Secretary
29 April 1993
Resigned Perry, Keith Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00758040

Group structure 3 companies

Ownership group derived from the Companies House PSC register

European Land Investments Limited This company Owns 75–100% of shares
Project Ferry (No.2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates31 December 2025
28 January 2026Replacement filing for the appointment of a director
15 August 2025Director's details changed
7 August 2025Termination of appointment of a director
Show all recent filings

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