Company NameEuropean Union Properties Limited
DirectorGraham John Robeson
Company StatusActive
Company Number01951919
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (33 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Graham John Robeson
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1996(11 years, 2 months after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Savile Row
London
W1S 3PB
Secretary NameMrs Yvonne Kelsey
StatusCurrent
Appointed07 February 2014(28 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address5 Savile Row
London
W1S 3PB
Director NameSheila Rowland
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years after company formation)
Appointment Duration5 years, 5 months (resigned 05 March 1997)
RoleSolicitor
Correspondence Address41 Limerston Street
London
SW10 0BQ
Secretary NameKathleen Patricia Bayley
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years after company formation)
Appointment Duration6 years, 5 months (resigned 25 February 1998)
RoleCompany Director
Correspondence Address143 Erskine Crescent
London
N17 9PS
Director NameMrs Venetia Monique Lean
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(7 years after company formation)
Appointment Duration4 years, 4 months (resigned 05 March 1997)
RoleStudent
Country of ResidenceLuxembourg
Correspondence AddressWarboys House
Warboys Road
Kingston Upon Thames
Surrey
KT2 7LS
Director NameJonathan David Rowland
Date of BirthJune 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1994(8 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 March 1997)
RoleCompany Director
Correspondence Address24 Lattimer Place
London
W4 2UB
Secretary NameKevin Woolrich
NationalityBritish
StatusResigned
Appointed25 February 1998(12 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 December 2000)
RoleCompany Director
Correspondence Address7 Turner Close
Wymondham
Norfolk
NR18 0NP
Secretary NameRichard Causton
NationalityBritish
StatusResigned
Appointed26 June 1998(12 years, 9 months after company formation)
Appointment Duration1 week, 3 days (resigned 06 July 1998)
RoleCompany Director
Correspondence Address43 Lodge Breck
Drayton
Norwich
Norfolk
NR8 6AR
Secretary NameRichard Ian Causton
NationalityBritish
StatusResigned
Appointed18 June 1999(13 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 May 2007)
RoleCompany Director
Correspondence AddressShelton
Rohais, St. Peter Port
Guernsey
GY1 1YW
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed12 December 2000(15 years, 2 months after company formation)
Appointment Duration12 months (resigned 07 December 2001)
RoleCompany Director
Correspondence Address1 Chiltern Road
Hitchin
Hertfordshire
SG4 9PL
Secretary NameKate Bayley
NationalityBritish
StatusResigned
Appointed07 December 2001(16 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 April 2004)
RoleCompany Director
Correspondence Address143 Erskine Crescent
London
N17 9PS
Director NameMr Harley James Rowland
Date of BirthFebruary 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(16 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address5 Savile Row
London
W1S 3PB
Secretary NameMr Michael David Langford Smith
NationalitySouth African
StatusResigned
Appointed09 May 2007(21 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
77 Clapham Common Southside
London
SW4 9DG
Secretary NameMr Andrew Yuill
StatusResigned
Appointed27 February 2009(23 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 February 2014)
RoleCompany Director
Correspondence Address5 Savile Row
London
W1S 3PB

Contact

Websitewww.jlrproperties.com
Email address[email protected]

Location

Registered Address2 Duke Street
C/O Blackfish Capital Ltd, 1st Floor
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

320 at £1Berylstone LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,739
Current Liabilities£6,739

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2017 (1 year ago)
Next Return Due14 October 2018 (overdue)

Charges

27 February 1989Delivered on: 10 March 1989
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2B barnsley road south elmsall.
Fully Satisfied
27 February 1989Delivered on: 10 March 1989
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 252 holderness road kingston upon hull.
Fully Satisfied
27 February 1989Delivered on: 10 March 1989
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 duckworth lane sheffield.
Fully Satisfied
27 February 1989Delivered on: 10 March 1989
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 703 staniforth road darnall sheffield.
Fully Satisfied
27 February 1989Delivered on: 10 March 1989
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 george street barton on humber.
Fully Satisfied
23 November 1988Delivered on: 25 November 1988
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 market place bedlington northumberland.
Fully Satisfied
3 March 1988Delivered on: 8 March 1988
Satisfied on: 11 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of the account of the company in the banks books numbered 00425585 and designated vjs properties limited income account.
Fully Satisfied
5 November 1987Delivered on: 6 November 1987
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 16-30 (ever nos) campbell place & 16 & 18 south wolfe st, stoke-on-trent T.no:- sf 82504.
Fully Satisfied
20 June 1997Delivered on: 24 June 1997
Satisfied on: 8 February 2000
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 5/7 high street, evesham, worcestershire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
19 July 1993Delivered on: 31 July 1993
Satisfied on: 8 February 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 54A long street atherstone warwick.
Fully Satisfied
19 July 1993Delivered on: 31 July 1993
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 boothferry road goole humberside.
Fully Satisfied
6 October 1992Delivered on: 14 October 1992
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50,52,54A and 54B bank street rawtenstall lancashire title no: LA446041.
Fully Satisfied
24 November 1989Delivered on: 11 December 1989
Satisfied on: 8 February 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 2 & 3, 15/17 huntbach street, hanley, stoke on trent, staffordshire title no. Sp 267692.
Fully Satisfied
24 November 1989Delivered on: 11 December 1989
Satisfied on: 8 February 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 market street, ebbw vale, gwent. Title no wa 367950.
Fully Satisfied
5 November 1987Delivered on: 6 November 1987
Satisfied on: 8 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 5, 6, 7, 8, 10, 28, 30, 32, 33 norwich st, fakenham, norfolk.
Fully Satisfied

Filing History

14 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 July 2017Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 320
(4 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 320
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 April 2014Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014Termination of appointment of Andrew Yuill as a secretary (1 page)
14 October 2013Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 320
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011Secretary's details changed for Mr Andrew James Yuill on 30 September 2011 (1 page)
7 October 2011Director's details changed for Mr Harley James Rowland on 30 September 2011 (2 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (4 pages)
24 April 2009Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
2 March 2009Secretary appointed mr andrew james yuill (1 page)
27 February 2009Appointment terminated secretary michael smith (1 page)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008Return made up to 30/09/08; full list of members (4 pages)
2 October 2008Registered office changed on 02/10/2008 from 5 saville row london wis 3PD (1 page)
17 October 2007Return made up to 30/09/07; no change of members (7 pages)
1 June 2007Secretary resigned (1 page)
1 June 2007New secretary appointed (2 pages)
31 May 2007Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
26 March 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
25 October 2006Return made up to 30/09/06; full list of members (7 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2005Return made up to 30/09/05; full list of members (7 pages)
20 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 October 2004Return made up to 30/09/04; full list of members (7 pages)
7 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
19 April 2004Secretary resigned (1 page)
23 January 2004Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
29 October 2003Return made up to 30/09/03; full list of members (7 pages)
8 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
20 March 2003Registered office changed on 20/03/03 from: c/o rowland capiital LTD 7 the sanctuary london SW1P 2JS (1 page)
2 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 September 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002New director appointed (3 pages)
20 December 2001New secretary appointed (2 pages)
14 December 2001Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2001Secretary resigned (1 page)
27 November 2001Return made up to 30/09/01; full list of members (8 pages)
25 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
27 December 2000Secretary resigned (1 page)
22 December 2000New secretary appointed (2 pages)
23 November 2000Registered office changed on 23/11/00 from: st clements house 2/16 colegate norwich norfolk NR3 1NQ (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
4 October 2000Return made up to 30/09/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
12 October 1999Return made up to 30/09/99; full list of members (6 pages)
14 September 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
24 June 1999New secretary appointed (2 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998Return made up to 30/09/98; no change of members (5 pages)
17 September 1998Auditor's resignation (2 pages)
9 July 1998Secretary resigned (1 page)
9 July 1998New secretary appointed (2 pages)
5 March 1998Secretary resigned (1 page)
27 February 1998Registered office changed on 27/02/98 from: 3 zenobia mansions queens club gardens london W14 9TD (1 page)
27 February 1998New secretary appointed (2 pages)
26 February 1998Auditor's resignation (1 page)
30 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997Company name changed v j s properties LIMITED\certificate issued on 29/08/97 (2 pages)
24 June 1997Particulars of mortgage/charge (3 pages)
10 March 1997Director resigned (1 page)
10 March 1997Director resigned (1 page)
10 March 1997Director resigned (1 page)
13 January 1997New director appointed (2 pages)
7 November 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
20 September 1995Return made up to 30/09/95; change of members (6 pages)