European Land Developments Limited

00758040

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

18 PRINCETON STREET, LONDON, WC1R 4BB

Incorporated 19/04/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Roland Edward Hayes

director · Since 22/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Neil Thomas Wild

director · Since 01/12/2005

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Angela Beatriz Eugenia Hayes

director · Since 28/02/2011

CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Roland Edward Hayes

75–100% shares

75–100% votes

Appoint directors

British · England · Age 59

18, Princeton Street, London, WC1R 4BB

Notified 06/04/2016

Former PSCs

Achilles Investments Limited

Ceased 06/09/2017

Ms Angela Beatriz Eugenia Madronero

Ceased 01/08/2022

Charges6 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2006Registered 12/12/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2006Registered 12/12/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2006Registered 12/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2001Registered 19/12/2001Satisfied 10/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2001Registered 19/12/2001Satisfied 10/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2001Registered 19/12/2001Satisfied 10/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2000Registered 12/07/2000Satisfied 08/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2000Registered 31/05/2000Satisfied 08/08/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 29/11/1999Registered 04/12/1999

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 21/09/1999Registered 22/09/1999Satisfied 08/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1998Registered 12/08/1998Satisfied 21/12/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1997Registered 18/11/1997Satisfied 08/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1997Registered 09/10/1997Satisfied 29/04/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 12/08/1997

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 29/08/1996Registered 16/09/1996Satisfied 10/11/1999

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/01/1993Registered 04/02/1993Satisfied 10/10/2003

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 07/05/1992Registered 12/05/1992Satisfied 15/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1992Registered 24/02/1992Satisfied 02/12/1997

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 17/07/1990Registered 20/07/1990Satisfied 21/03/1995

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 08/02/1989Registered 11/02/1989Satisfied 21/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1988Registered 28/10/1988Satisfied 19/06/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1988Registered 22/09/1988Satisfied 19/06/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1987Registered 20/02/1987Satisfied 21/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1985Registered 30/04/1985Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1985Registered 30/04/1985Satisfied 27/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1985Registered 30/04/1985Satisfied 21/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1985Registered 30/04/1985Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985Satisfied 27/09/1991

charge

outstanding

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985Satisfied 19/06/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1973Registered 07/02/1973Satisfied 27/09/1991