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European Land & Property Limited

03128558

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 HARBET ROAD, LONDON, W2 1AJ
Incorporated 15/11/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
70100
Activities of head offices

Officers

Bruce Darrel Grayston Jarvis

director · Since 17/09/1999

CO DIRECTOR

BRITISH · SWITZERLAND · Age 77

Also on 3 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 12/04/2005

PRIVATE EQUITY

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Stephane Abraham Joseph Nahum

secretary · Since 30/06/2005

FRENCH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mrs Sandra Clarissa Jarvis

director · Since 17/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Roger Thornton

director · Since 06/10/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Mark Frederick Hooton

director · Since 08/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/06/2020Registered 27/06/2020
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2011Registered 08/12/2011
charge
satisfied

DEUTSCHE POSTBANK AKTIENGESCELLSCHALT (THE "SECURITY TRUSTEE")

Created 30/07/2008Registered 04/08/2008Satisfied 26/06/2020
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 13/09/2004Registered 15/09/2004Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 01/09/2004Registered 02/09/2004Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 13/08/2004Registered 23/08/2004Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 22/10/2003Registered 07/11/2003Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 08/04/2002Registered 07/11/2003Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 29/04/2002Registered 30/04/2002Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 08/04/2002Registered 10/04/2002Satisfied 31/03/2005
charge
satisfied

CHELSFIELD PLC AND THE TRUSTEES OF THE JORON SETTLEMENT

Created 24/05/2000Registered 30/05/2000Satisfied 18/01/2003
charge
satisfied

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 05/02/1999Registered 10/02/1999Satisfied 18/01/2003
charge
satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 29/12/1997Registered 07/01/1998Satisfied 20/08/2001

CompanyRankvs 5156+ SIC 68320 peers
70

Financial strength78th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£25k

Balance sheet strength

Cash

£4.7M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£6.8M

Current Liabilities

£3.6M

Fixed Assets

£12k

Debtors

£77k

3avg. employees

Tax at Year End(2023)

Dividends paid£1.0M

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.90-£2.5M
20231.76+£598k
20221.73-£569k
20212.12+£631k
20201.84-£15.7M
20197.92

Derived from filed accounts. Not audited figures.