European Land & Property Limited

Active03128558 Private limited company
Incorporated
15 November 1995 (30 years)
Previously known as
Paddington Development Corporation Limited (until 12 December 2006)
European Land & Property Developments PLC (until 25 June 1998)
Industry
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Directors
Sandra Clarissa Jarvis
Accounts type
Total exemption full
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
Also at 3 Merchant Square (Nominee) Limited, 2 Merchant Square (Nominee) Limited, 5 Merchant Square (Nominee) Limited · more companies
British
Born October 1961 (65)
Director · Appointed 6 October 2022
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, 5 Merchant Square (Nominee) Limited · more companies
British
Born May 1971 (55)
Jarvis, Sandra Clarissa
Director · Appointed 17 July 2019
British
Born May 1950 (76)
Secretary · Appointed 30 June 2005
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Director · Appointed 12 April 2005
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Director · Appointed 17 September 1999
Also at 2 Merchant Square (General Partner) Limited, 5 Merchant Square (General Partner) Limited, Waite & Son Limited · more companies
British
Born July 1948 (78)
Officer history (32 former)
14 February 2026
Resigned Kiernander, John Anthony as Director
14 February 2026
Resigned Kiernander, John Anthony as Secretary
11 November 2024
Resigned Sawyer, Eileen Marie as Director
8 November 2024
Appointed Hooton, Mark Frederick as Director
6 October 2022
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
17 July 2019
Resigned Andersen, Jackob Hausner as Director
17 July 2019
Appointed Jarvis, Sandra Clarissa as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
13 June 2011
Appointed Andersen, Jackob Hausner as Director
13 June 2011
Resigned Jarvis, Joseph Richard as Director
20 October 2010
Resigned Gubbay, Michael David as Director
20 October 2010
Resigned Ceruti, Francesco as Director
11 September 2008
Resigned Gugolz, Hans as Director
11 September 2008
Appointed Ceruti, Francesco as Director
18 September 2007
Appointed Gugolz, Hans as Director
18 September 2007
Resigned Filippini, Paolo, Dr. as Director
28 June 2007
Appointed Gubbay, Michael David as Director
28 June 2007
Resigned Mcdiven, Ross Arnold as Director
1 June 2006
Appointed O'Driscoll, Patrick Colin as Director
31 May 2006
Resigned Banks, Richard Peter as Director
2 December 2005
Appointed Filippini, Paolo, Dr. as Director
2 December 2005
Resigned Facchin, Flavio as Director
30 June 2005
Resigned Cook, Kenneth Alan as Secretary
30 June 2005
Appointed Kiernander, John Anthony as Secretary
30 June 2005
Appointed Nahum, Stephane Abraham Joseph as Secretary
12 April 2005
Appointed Mcdiven, Ross Arnold as Director
12 April 2005
Appointed Turner, Malcolm Robin as Director
12 April 2005
Appointed Nahum, Stephane Abraham Joseph as Director
12 April 2005
Resigned Phillips, David as Director
12 April 2005
Appointed Banks, Richard Peter as Director
12 April 2005
Resigned Hugill, William Nigel as Director
31 January 2005
Resigned Roberts, Nicholas Geoffrey as Director
23 November 2004
Resigned Bernerd, Elliott as Director
7 June 2004
Appointed Jarvis, Joseph Richard as Director
1 June 2004
Resigned Bunker, Anthony George as Director
23 December 2003
Appointed Facchin, Flavio as Director
17 December 2003
Resigned Heberlein, Robert as Director
12 September 2002
Resigned Osborne, Ian as Secretary
22 August 2001
Appointed Heberlein, Robert as Director
10 July 2001
Resigned Bartram, Christopher John as Director
6 June 2001
Resigned Bradman, Godfrey Michael as Director
6 June 2001
Appointed Kiernander, John Anthony as Director
12 September 2000
Resigned Jacobs, Jack Leo as Director
11 August 2000
17 September 1999
Appointed Bunker, Anthony George as Director
17 September 1999
Appointed Jarvis, Bruce Darrel Grayston as Director
3 April 1998
Appointed Roberts, Nicholas Geoffrey as Director
3 April 1998
Resigned Butler, Robin Elliott as Director
12 December 1996
Appointed Phillips, David as Director
12 December 1996
Appointed Osborne, Ian as Secretary
5 December 1996
Resigned Pearse, Maurice Edmond as Director
5 December 1996
Appointed Jacobs, Jack Leo as Director
2 August 1996
Appointed Butler, Robin Elliott as Director
2 August 1996
Appointed Cook, Kenneth Alan as Secretary
2 August 1996
Appointed Bernerd, Elliott as Director
2 August 1996
Appointed Hugill, William Nigel as Director
2 August 1996
Resigned Bradman Management Services Limited as Corporate Secretary
17 November 1995
17 November 1995
Appointed Bradman, Godfrey Michael as Director
17 November 1995
Appointed Bradman Management Services Limited as Corporate Secretary
17 November 1995
Appointed Bartram, Christopher John as Director
17 November 1995
Appointed Pearse, Maurice Edmond as Director
17 November 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 November 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
17 November 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Director
15 November 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
15 November 1995
Appointed Alpha Direct Limited as Corporate Nominee Director
15 November 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where European Land & Property Limited is registered as a person with significant control

Owns 50–75% of shares (as a firm)
Active
Active

Financials

Cash
£4,663,924
Employees
3
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £17,524,293 £1,857,866 £2,488,506 £1,919,841 £2,517,631 £3,241,748
Balance sheet detail
202420232022202120202019
Fixed Assets£12,158£13,254£14,457£16,046£197,600£377,814
Current Assets£6,823,477£5,785,023£4,702,790£5,138,666£4,563,970£20,140,472
Debtors£2,159,553£1,972,175£3,070,912£3,445,101£3,455,158£18,919,448
Cash£4,663,924£3,812,848£1,631,878£1,693,565£1,023,605£1,221,024
Creditors (< 1 year)£3,593,887£3,280,646£2,716,778£2,425,514£2,481,458£2,544,518
Net Current Assets£3,229,590£2,504,377£1,986,012£2,713,152£2,082,512£17,595,954
Net Assets£2,517,631£1,919,841£2,488,506£1,857,866£17,524,293
Shareholder Funds£3,241,748£2,517,631£1,919,841£2,488,506£1,857,866£17,524,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
23 February 2026Termination of appointment of a secretary
7 November 2025Confirmation statement with no updates7 November 2025
26 September 2025Total exemption full accounts31 December 2024
15 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

2 Merchant Square (General Partner) Limited
2 Merchant Square (Nominee) Limited
3 Merchant Square (Nominee) Limited
3 Merchant Square Management Limited
4 Merchant Square East Management Limited
4 Merchant Square Residential Ltd

Other companies in this industry

Manchester
Bourne End
London
Newmarket
London
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?