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26 NEW BROADWAY, EALING, LONDON, W5 2XA
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EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED
Private limited with Share Capital
Company is dissolved
26 August 1997
41100 Development of building projects - Development of building projects
Available to 11 Apr 2009. Next accounts due by 31 Mar 2010
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sandra Clarissa Jarvis | Company Secretary | ||
| Mr Bruce Darrel Grayston Jarvis | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture With Floating Charge | Societe Generale As Agent And Trustee For The Finance Parties (The "agent") | OUTSTANDING | ||
| Debenture | Mable Commercial Funding Limited | OUTSTANDING | ||
| Share Charge | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries (As Therein Defined) | OUTSTANDING | ||
| Third Party Deed Of Charge Over Securities | Anglo Irish Bank Corporation PLC | OUTSTANDING | ||
| Debenture | Bhf-bank Ag | SATISFIED | ||
| Deed Of Confirmation In Respect Of, Inter Alia, A Share Charge Dated 24th December 1997 (Such Sharecharge As Confirmedby The Deed Of Confirmation Being The "charge") Issued By The Company | Bhf-bank Ag (The "agent") | SATISFIED | ||
| Second Supplemental Debenture | Bankers Trustee Company Limited | SATISFIED | ||
| Supplemental Debenture (To A Debenture Dated 24th December 1997 "the Original Debenture") | Bankers Trustee Company Limitedas Trustee For The Finance Parties Under The Finance Documents | SATISFIED | ||
| Share Charge | Bhf-bank (The "agent") | SATISFIED | ||
| Debenture | Bhf-bank Ag (The "agent") | SATISFIED | ||
| Debenture | Bankers Trustee Company Limited As Trustee For The Finance Parties Under The Finance Documents | SATISFIED | ||
| Mortgage Over Shares | Bankers Trustee Company Limited As Trustee For The Finance Parties Under The Finance Documents | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £9,999.00 | £619,036.00 |
| Net Worth | -£3,859,108.00 | -£3,859,108.00 | -£3,859,108.00 | -£3,855,245.00 | -£3,785,365.00 |
| Total Current Liabilities | £6,284,984.00 | £6,284,984.00 | £6,285,984.00 | £6,762,563.00 | £6,356,884.00 |
| Total Current Assets | £2,424,481.00 | £2,424,481.00 | £2,425,481.00 | £2,905,923.00 | £2,570,124.00 |
Frequently Asked Questions about EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED
Detailed answers about EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED, including incorporation, status, business activity, and accounts information.
When was EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED founded?
EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED was officially incorporated on 26 August 1997 and is registered under company number 03426993. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED?
EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED do?
EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED's registered address?
The registered office address of EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED is 26 New Broadway, London, W5 2XA. This is the official address filed with Companies House for legal and statutory correspondence.
Is EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED financially stable?
Based on the latest accounts up to 11 Apr 2009, EUROPEAN LAND (FOUR SURPLUS SITES) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2010. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.