1997 European Property Investments Limited

Active06219181 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
DRC European Property Investments Limited (until 20 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
The Derek Raphael 1997 Trust
Accounts type
Total exemption full
Region
South West
Address
Lower Littleworth House Lower Littleworth
Amberley
Stroud
GL5 5AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2019
British
Born April 1969 (57)
Raphael, Peter
Secretary · Appointed 1 December 2015
Director · Appointed 25 April 2007
British
Born October 1971 (55)
Officer history (5 former)
2 September 2019
Resigned Raphael, Derek Neale, Mr. as Director
2 September 2019
Appointed Raphael, Andrew David as Director
1 December 2015
Resigned Wood, Cherryll Sandra as Secretary
1 December 2015
Appointed Raphael, Peter as Secretary
25 April 2007
Appointed Wood, Cherryll Sandra as Secretary
25 April 2007
Appointed Raphael, Derek Neale, Mr. as Director
25 April 2007
Appointed Raphael, Peter as Director
25 April 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 April 2007
Resigned Huntsmoor Limited as Corporate Director
25 April 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
19 April 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 April 2007
Appointed Huntsmoor Limited as Corporate Director
19 April 2007
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 2 September 2019
Has significant influence or control (as a trust)
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1971 (55)
The Derek Raphael 1997 Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Trust
Former controllers (1)
2 September 2019
Ceased Derek Neale Raphael — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates27 March 2026
1 October 2025Total exemption full accounts31 December 2024
21 April 2025Register(s) moved to registered office address
21 April 2025Confirmation statement with no updates19 April 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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