European Property Investors Special Opportunities (general Partner) Limited LONDON


European Property Investors Special Opportunities (general Partner) started in year 2008 as Private Limited Company with registration number 06477842. The European Property Investors Special Opportunities (general Partner) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Berkeley Square House. Postal code: W1J 6DB.

The firm has 3 directors, namely Cameron S., Ian L. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 15 September 2009 and Cameron S. has been with the company for the least time - from 1 May 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise S. who worked with the the firm until 29 April 2014.

European Property Investors Special Opportunities (general Partner) Limited Address / Contact

Office Address Berkeley Square House
Office Address2 8th Floor, Berkeley Square
Town London
Post code W1J 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06477842
Date of Incorporation Fri, 18th Jan 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Cameron S.

Position: Director

Appointed: 01 May 2021

Ian L.

Position: Director

Appointed: 29 April 2014

Robert W.

Position: Director

Appointed: 15 September 2009

Russell J.

Position: Director

Appointed: 01 May 2021

Resigned: 09 February 2023

Jeffrey F.

Position: Director

Appointed: 29 April 2014

Resigned: 30 April 2021

Richard L.

Position: Director

Appointed: 29 April 2014

Resigned: 30 April 2021

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 18 January 2008

Resigned: 18 January 2008

Louise S.

Position: Secretary

Appointed: 18 January 2008

Resigned: 29 April 2014

Louise S.

Position: Director

Appointed: 18 January 2008

Resigned: 29 April 2014

Rui T.

Position: Director

Appointed: 18 January 2008

Resigned: 29 April 2014

Richard L.

Position: Director

Appointed: 18 January 2008

Resigned: 01 May 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2008

Resigned: 18 January 2008

Richard J.

Position: Director

Appointed: 18 January 2008

Resigned: 31 July 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Aew Europe Holding Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aew Europe Holding Limited

33 Jermyn Street, London, SW1Y 6DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06478128
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Current Assets1 7351 756
Other
Further Item Tax Increase Decrease Component Adjusting Items-136-4
Net Current Assets Liabilities -824
Profit Loss On Ordinary Activities Before Tax -84
Total Assets Less Current Liabilities-465-625

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, January 2024
Free Download (64 pages)

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