1997 European Property Investments Limited

06219181

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH, STROUD, GL5 5AW

Incorporated 19/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Peter Raphael

director · Since 25/04/2007

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Peter Raphael

secretary · Since 01/12/2015

Also on 4 other boards

Mr Andrew David Raphael

director · Since 02/09/2019

METAL TRADER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Peter Raphael

Significant control

British · England · Age 54

Lower Littleworth House, Lower Littleworth, Stroud, GL5 5AW

Notified 06/04/2016

The Derek Raphael 1997 Trust

75–100% shares

99, Clifton Hill, London, NW8 0JR

Notified 06/04/2016

Mr Andrew David Raphael

significant-influence-or-control-as-trust

British · England · Age 57

Lower Littleworth House, Lower Littleworth, Stroud, GL5 5AW

Notified 02/09/2019

Former PSCs

Mr. Derek Neale Raphael

Ceased 02/09/2019

Charges14 outstanding

charge

outstanding

BAYERISCHE HYPO - UND VEREINKSBANK AKTIENGESELLSCHAFT, MUNICH

Created 19/05/2008Registered 28/05/2008

charge

outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH

Created 19/05/2008Registered 24/05/2008

charge

outstanding

BAYERISCHE HYPO - UND VEREINKSBANK AKTIENGESELLSCHAFT MUNICH

Created 19/05/2008Registered 24/05/2008

charge

outstanding

BAYERISCHE HYPO - UND VEREINSBANK AKTIENGESELLSCHAFT MUNICH