Europe Land Limited LONDON


Europe Land started in year 1998 as Private Limited Company with registration number 03643675. The Europe Land company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor Bevis Marks House. Postal code: EC3A 7JB.

The company has 3 directors, namely Eric B., Richard B. and Lucy B.. Of them, Richard B., Lucy B. have been with the company the longest, being appointed on 5 October 1998 and Eric B. has been with the company for the least time - from 1 October 2015. As of 29 March 2024, there was 1 ex secretary - Lucy B.. There were no ex directors.

Europe Land Limited Address / Contact

Office Address 5th Floor Bevis Marks House
Office Address2 24 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03643675
Date of Incorporation Mon, 5th Oct 1998
Industry Development of building projects
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Eric B.

Position: Director

Appointed: 01 October 2015

Richard B.

Position: Director

Appointed: 05 October 1998

Lucy B.

Position: Director

Appointed: 05 October 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1998

Resigned: 05 October 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 October 1998

Resigned: 05 October 1998

Lucy B.

Position: Secretary

Appointed: 05 October 1998

Resigned: 22 April 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Fairplay Towage & Shipping Company Limited from London, England. This PSC is categorised 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.

Fairplay Towage & Shipping Company Limited

5th Floor 24 Bevis Marks, London, EC3A 7JB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00343675
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 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand50 13352 99150 91950 661
Current Assets66 63069 48867 416 
Debtors16 49716 49716 49716 497
Net Assets Liabilities  164164
Other
Amounts Owed By Related Parties16 49716 49716 497 
Amounts Owed To Group Undertakings1 355 4271 358 2851 356 213 
Amounts Owed To Group Undertakings Participating Interests  1 356 2131 355 955
Average Number Employees During Period3333
Creditors1 355 4271 358 2851 356 2131 355 955
Investments Fixed Assets1 288 9611 288 9611 288 9611 288 961
Investments In Group Undertakings Participating Interests1 288 9611 288 9611 288 961 
Investments In Subsidiaries  1 288 9611 288 961
Net Current Assets Liabilities-1 288 797-1 288 797-1 288 797 
Number Shares Allotted164164  
Number Shares Issued Fully Paid 164164 
Par Value Share 11 
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities164164164 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 22nd, June 2023
Free Download (7 pages)

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