Europe Land Limited

Active03643675 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director · Appointed 5 October 1998
British
Born January 1947 (79)
Director · Appointed 5 October 1998
British
Born October 1951 (75)
Officer history (3 former)
1 October 2015
Appointed Brenden, Eric Alexander as Director
22 April 2008
Resigned Brenden, Lucy Caroline Hazel as Secretary
5 October 1998
Appointed Borchard, Richard Markus as Director
5 October 1998
Appointed Brenden, Lucy Caroline Hazel as Director
5 October 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 October 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 October 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 October 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 October 1998
Appointed Brenden, Lucy Caroline Hazel as Secretary

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
Limited By Shares
Reg. no. 00343675

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Abac Logistics Limited Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited Owns 75–100% of shares
Europe Land Limited This company Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited Owns 75–100% of shares
Moatbuild Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£164
Cash
£50,367
Employees
3
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 £150 £200 2024 2025 £164 £164
Balance sheet detail
20252024202220212020
Fixed Assets£1,288,961£1,288,961£1,288,961
Current Assets£66,864£67,416£69,488
Debtors£16,497£16,497£16,497
Cash£50,367£50,596USD 50,661£50,919£52,991
Creditors (< 1 year)£1,355,890USD 1,355,955£1,356,213£1,358,285
Net Current Assets(£1,288,797)(£1,288,797)(£1,288,797)
Net Assets£164£164USD 164
Shareholder Funds£164USD 164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
11 December 2025Confirmation statement with no updates5 October 2025
3 June 2025Total exemption full accounts30 September 2024
23 October 2024Confirmation statement with no updates5 October 2024
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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