Europi Property Group Limited is a private limited company located at 6 Albemarle Street, London W1S 4BY. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors.
Director Dorottya K., appointed on 01 October 2023. Director Jonathan W., appointed on 30 September 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-09-29 and the deadline for the next filing is 2024-10-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Albemarle Street |
| Town | London |
| Post code | W1S 4BY |
| Country of origin | United Kingdom |
| Registration Number | 12232405 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 30 September 2019
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Europi Property Group Ab from Stockholm, Sweden. This PSC is classified as "a swedish private limited company", 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. The second one in the PSC register is Jonathan W. This PSC has significiant influence or control over the company,. Then there is Martin A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Europi Property Group Ab
15 Vastra Tradgardsgatan, Stockholm, 111 53, Sweden
| Legal authority | Sweden |
| Legal form | Swedish Private Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559207-9692 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan W.
| Notified on | 30 September 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Martin A.
| Notified on | 30 September 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/01 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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