Company NameEuropean Property Investment Corporation Limited
DirectorsRon Jaacov Greenbaum and Erel Agmon
Company StatusActive
Company Number04042350
CategoryPrivate Limited Company
Incorporation Date27 July 2000(23 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ron Jaacov Greenbaum
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Redington Road
London
NW3 7QX
Director NameMr Erel Agmon
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(6 years, 9 months after company formation)
Appointment Duration16 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 East End Road East End Road
London
N3 3QT
Secretary NameErel Agmon
NationalityBritish
StatusCurrent
Appointed26 July 2007(7 years after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 East End Road East End Road
London
N3 3QT
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameBKB Services Limited (Corporation)
StatusResigned
Appointed23 April 2001(9 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 July 2007)
Correspondence AddressYork House
Empire Way
Wembley
Middlesex
HA9 0QL

Contact

Websiteliciuk.com

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1Property Investment Holdings Bv
100.00%
Ordinary

Financials

Year2014
Turnover£518,219
Net Worth-£32,131
Cash£40,566
Current Liabilities£155,644

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months from now)

Charges

27 June 2006Delivered on: 1 July 2006
Persons entitled: F & C Commercial Property Holdings LTD

Classification: Rent deposit deed
Secured details: £22,325.00 due or to become due from the company to.
Particulars: Interest in the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

27 September 2023Full accounts made up to 31 December 2022 (21 pages)
21 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
27 September 2022Full accounts made up to 31 December 2021 (24 pages)
12 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
28 September 2021Full accounts made up to 31 December 2020 (24 pages)
20 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
15 December 2020Full accounts made up to 31 December 2019 (24 pages)
4 August 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
31 July 2020Change of details for Property Investment Holdings Bv as a person with significant control on 31 July 2020 (2 pages)
13 September 2019Full accounts made up to 31 December 2018 (22 pages)
15 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 September 2018Full accounts made up to 31 December 2017 (23 pages)
20 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
18 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017Director's details changed for Erel Agmon on 30 June 2017 (2 pages)
18 July 2017Director's details changed for Erel Agmon on 30 June 2017 (2 pages)
18 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017Secretary's details changed for Erel Agmon on 30 June 2017 (1 page)
18 July 2017Secretary's details changed for Erel Agmon on 30 June 2017 (1 page)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
1 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
3 October 2015Full accounts made up to 31 December 2014 (17 pages)
3 October 2015Full accounts made up to 31 December 2014 (17 pages)
20 July 2015Director's details changed for Mr Ron Greenbaum on 14 July 2015 (2 pages)
20 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
(5 pages)
20 July 2015Registered office address changed from Office of Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 20 July 2015 (1 page)
20 July 2015Director's details changed for Mr Ron Greenbaum on 14 July 2015 (2 pages)
20 July 2015Registered office address changed from Office of Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 20 July 2015 (1 page)
20 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
(5 pages)
9 September 2014Full accounts made up to 31 December 2013 (15 pages)
9 September 2014Full accounts made up to 31 December 2013 (15 pages)
1 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(5 pages)
1 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (15 pages)
30 September 2013Full accounts made up to 31 December 2012 (15 pages)
23 September 2013Director's details changed for Mr Ron Greenbaum on 30 November 2009 (2 pages)
23 September 2013Registered office address changed from Offices of Bkb York House Empire Way Wembley HA9 0QL on 23 September 2013 (1 page)
23 September 2013Director's details changed for Mr Ron Greenbaum on 30 November 2009 (2 pages)
23 September 2013Registered office address changed from Offices of Bkb York House Empire Way Wembley HA9 0QL on 23 September 2013 (1 page)
23 September 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(5 pages)
23 September 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(5 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
6 August 2012Secretary's details changed for Erel Agmon on 12 July 2012 (2 pages)
6 August 2012Director's details changed for Ron Greenbaum on 12 July 2012 (2 pages)
6 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 August 2012Director's details changed for Erel Agmon on 12 July 2012 (2 pages)
6 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 August 2012Director's details changed for Ron Greenbaum on 12 July 2012 (2 pages)
6 August 2012Director's details changed for Erel Agmon on 12 July 2012 (2 pages)
6 August 2012Secretary's details changed for Erel Agmon on 12 July 2012 (2 pages)
9 September 2011Full accounts made up to 31 December 2010 (15 pages)
9 September 2011Full accounts made up to 31 December 2010 (15 pages)
3 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Erel Agmon on 12 July 2010 (2 pages)
13 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Erel Agmon on 12 July 2010 (2 pages)
1 June 2010Full accounts made up to 31 December 2009 (16 pages)
1 June 2010Full accounts made up to 31 December 2009 (16 pages)
7 August 2009Return made up to 12/07/09; full list of members (3 pages)
7 August 2009Return made up to 12/07/09; full list of members (3 pages)
2 March 2009Full accounts made up to 31 December 2008 (15 pages)
2 March 2009Full accounts made up to 31 December 2008 (15 pages)
22 July 2008Registered office changed on 22/07/2008 from offices of bkb york house empire way wembley HA9 0QL (1 page)
22 July 2008Registered office changed on 22/07/2008 from offices of bkb york house empire way wembley HA9 0QL (1 page)
22 July 2008Return made up to 12/07/08; full list of members (3 pages)
22 July 2008Return made up to 12/07/08; full list of members (3 pages)
8 March 2008Full accounts made up to 31 December 2007 (15 pages)
8 March 2008Full accounts made up to 31 December 2007 (15 pages)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
19 October 2007Full accounts made up to 31 December 2006 (16 pages)
19 October 2007Full accounts made up to 31 December 2006 (16 pages)
17 September 2007Return made up to 12/07/07; full list of members (2 pages)
17 September 2007Return made up to 12/07/07; full list of members (2 pages)
10 August 2007New secretary appointed (1 page)
10 August 2007New secretary appointed (1 page)
10 August 2007Secretary resigned (1 page)
10 August 2007Secretary resigned (1 page)
9 August 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 2006Particulars of mortgage/charge (3 pages)
1 July 2006Particulars of mortgage/charge (3 pages)
5 April 2006Full accounts made up to 31 December 2005 (16 pages)
5 April 2006Full accounts made up to 31 December 2005 (16 pages)
21 October 2005Full accounts made up to 31 December 2004 (15 pages)
21 October 2005Full accounts made up to 31 December 2004 (15 pages)
21 July 2005Return made up to 12/07/05; full list of members (6 pages)
21 July 2005Return made up to 12/07/05; full list of members (6 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
11 August 2004Return made up to 27/07/04; full list of members (6 pages)
11 August 2004Return made up to 27/07/04; full list of members (6 pages)
16 August 2003Return made up to 27/07/03; full list of members (6 pages)
16 August 2003Return made up to 27/07/03; full list of members (6 pages)
1 June 2003Full accounts made up to 31 December 2002 (14 pages)
1 June 2003Full accounts made up to 31 December 2002 (14 pages)
29 August 2002Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 August 2002Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2002Full accounts made up to 31 December 2001 (15 pages)
21 March 2002Full accounts made up to 31 December 2001 (15 pages)
24 October 2001Return made up to 27/07/01; full list of members (6 pages)
24 October 2001Return made up to 27/07/01; full list of members (6 pages)
26 July 2001New director appointed (2 pages)
26 July 2001Director resigned (1 page)
26 July 2001Director resigned (1 page)
26 July 2001Secretary resigned (1 page)
26 July 2001Secretary resigned (1 page)
26 July 2001New director appointed (2 pages)
22 May 2001Full accounts made up to 31 December 2000 (15 pages)
22 May 2001Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
22 May 2001Full accounts made up to 31 December 2000 (15 pages)
22 May 2001Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
15 May 2001New secretary appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
3 May 2001Secretary resigned (1 page)
3 May 2001Secretary resigned (1 page)
26 April 2001Registered office changed on 26/04/01 from: 31 corsham street london N1 6DR (1 page)
26 April 2001Registered office changed on 26/04/01 from: 31 corsham street london N1 6DR (1 page)
19 April 2001Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 April 2001Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 July 2000Incorporation (18 pages)
27 July 2000Incorporation (18 pages)