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Home > England & Wales Companies > 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
Company Information for

1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

3RD FLOOR, 118 BAKER STREET, 118 BAKER STREET, LONDON, W1U 6TT,
Company Registration Number
06219181
Private Limited Company
Active

Company Overview

About 1997 European Property Investments Ltd
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED was founded on 2007-04-19 and has its registered office in 118 Baker Street. The organisation's status is listed as "Active". 1997 European Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
118 BAKER STREET
118 BAKER STREET
LONDON
W1U 6TT
Other companies in W1U
 
Previous Names
DRC EUROPEAN PROPERTY INVESTMENTS LIMITED20/06/2008
Filing Information
Company Number 06219181
Company ID Number 06219181
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-16 20:22:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

Company Officers of 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK NEALE RAPHAEL
Director 2007-04-25
PETER RAPHAEL
Director 2007-04-25
PETER RAPHAEL
Company Secretary 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRYLL SANDRA WOOD
Company Secretary 2007-04-25 2015-12-01
HUNTSMOOR LIMITED
Director 2007-04-19 2007-04-25
HUNTSMOOR NOMINEES LIMITED
Director 2007-04-19 2007-04-25
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2007-04-19 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK NEALE RAPHAEL DEREK RAPHAEL & COMPANY TRUSTEES LIMITED Director 2016-12-19 CURRENT 1995-07-21 Active
DEREK NEALE RAPHAEL DRC PROPERTIES LIMITED Director 1995-05-25 CURRENT 1995-05-25 Active
DEREK NEALE RAPHAEL DEREK RAPHAEL (HOLDINGS) LIMITED Director 1992-05-16 CURRENT 1985-03-20 Active
DEREK NEALE RAPHAEL DEREK RAPHAEL & COMPANY LIMITED Director 1991-05-16 CURRENT 1973-12-21 Active
PETER RAPHAEL DRC PROPERTIES LIMITED Director 2011-12-13 CURRENT 1995-05-25 Active
PETER RAPHAEL ATTILA (BR) (NO. 2) LIMITED Director 2010-06-29 CURRENT 2010-06-24 Active
PETER RAPHAEL ATTILA (BR) LIMITED Director 2010-05-28 CURRENT 2010-04-28 Active
PETER RAPHAEL DEREK RAPHAEL (HOLDINGS) LIMITED Director 2009-04-21 CURRENT 1985-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-08AA31/12/16 TOTAL EXEMPTION FULL
2017-09-08AA31/12/16 TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-01AA31/12/15 TOTAL EXEMPTION FULL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0119/04/16 FULL LIST
2016-05-23TM02APPOINTMENT TERMINATED, SECRETARY CHERRYLL WOOD
2016-05-23AP03SECRETARY APPOINTED MR PETER RAPHAEL
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0119/04/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0119/04/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-05-07AR0119/04/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-05-04AR0119/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 05/09/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-05-03AR0119/04/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 01/09/2010
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEALE RAPHAEL / 01/09/2010
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRYLL SANDRA WOOD / 01/09/2010
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-05-07AR0119/04/10 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-05-07AD02SAIL ADDRESS CREATED
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-18CERTNMCOMPANY NAME CHANGED DRC EUROPEAN PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-06-12225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-28363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER RAPHAEL / 01/05/2007
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-0888(2)RAD 25/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LAND CHARGE 2008-05-28 Outstanding BAYERISCHE HYPO - UND VEREINKSBANK AKTIENGESELLSCHAFT, MUNICH
STATEMENT OF PURPOSE (COLLATERAL AGREEMENT) 2008-05-24 Outstanding BAYERISCHE HYPO - UND VEREINKSBANK AKTIENGESELLSCHAFT MUNICH
ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASE AGREEMENTS 2008-05-24 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASE AGREEMENTS 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
COLLATERAL AGREEMENT (STATEMENT OF PURPOSE) 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
LAND CHARGE 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASE AGREEMENTS 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
COLLATERAL AGREEMENT (STATEMENT OF PURPOSE) 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
PLEDGE OF ACCOUNT BALANCE WITH THE BANK 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
PLEDGE OF ACCOUNT BALANCE WITH THE BANK 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
LAND CHARGE 2007-12-14 Outstanding BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH
STATEMENT OF PURPOSE (COLLATERAL AGREEMENT) 2007-08-18 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, MUNCHEN
ASSIGNMENT OF CLAIMS ARISING FROM RENTAL AND LEASING AGREEMENTS 2007-08-18 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, MUNCHEN
LAND CHARGE 2007-08-18 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, MUNCHEN
Intangible Assets
Patents
We have not found any records of 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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