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1997 European Property Investments Limited STROUD


Founded in 2007, 1997 European Property Investments, classified under reg no. 06219181 is an active company. Currently registered at Lower Littleworth House Lower Littleworth GL5 5AW, Stroud the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 20th Jun 2008 1997 European Property Investments Limited is no longer carrying the name Drc European Property Investments.

At present there are 2 directors in the the firm, namely Andrew R. and Peter R.. In addition one secretary - Peter R. - is with the company. Currenlty, the firm lists one former director, whose name is Derek R. and who left the the firm on 2 September 2019. In addition, there is one former secretary - Cherryll W. who worked with the the firm until 1 December 2015.

1997 European Property Investments Limited Address / Contact

Office Address Lower Littleworth House Lower Littleworth
Office Address2 Amberley
Town Stroud
Post code GL5 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06219181
Date of Incorporation Thu, 19th Apr 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Andrew R.

Position: Director

Appointed: 02 September 2019

Peter R.

Position: Secretary

Appointed: 01 December 2015

Peter R.

Position: Director

Appointed: 25 April 2007

Cherryll W.

Position: Secretary

Appointed: 25 April 2007

Resigned: 01 December 2015

Derek R.

Position: Director

Appointed: 25 April 2007

Resigned: 02 September 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 April 2007

Resigned: 25 April 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2007

Resigned: 25 April 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 April 2007

Resigned: 25 April 2007

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Andrew R. This PSC has significiant influence or control over the company,. Another one in the PSC register is Peter R. This PSC has significiant influence or control over the company,. The third one is The Derek Raphael 1997 Trust, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an uk trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Andrew R.

Notified on 2 September 2019
Nature of control: significiant influence or control

Peter R.

Notified on 6 April 2016
Nature of control: significiant influence or control

The Derek Raphael 1997 Trust

99 Clifton Hill, London, NW8 0JR, England

Legal authority England And Wales
Legal form Uk Trust
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Derek R.

Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: significiant influence or control

Company previous names

Drc European Property Investments June 20, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, October 2023
Free Download (25 pages)

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