European Land & Property Limited
Company 03128558 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paddington Basin Developments Limited 3 shared directors
- Paddington Basin Management Limited 3 shared directors
- Paddington Walk Management Limited 3 shared directors
- Paddington Walk Limited 3 shared directors
- 2 Merchant Square (General Partner) Limited 3 shared directors
- 5 Merchant Square (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03128558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | 9 HARBET ROAD, LONDON, W2 1AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (29)
- Hooton, Mark Frederick Director · appointed 2024
- Thornton, Roger Director · appointed 2022
- Jarvis, Sandra Clarissa Director · appointed 2019
- Jarvis, Bruce Darrel Grayston Director · appointed 1999
- Andersen, Jackob Hausner Former Director · appointed 2011 · resigned 2019
- Ceruti, Francesco Former Director · appointed 2008 · resigned 2010
- Gugolz, Hans Former Director · appointed 2007 · resigned 2008
- Gubbay, Michael David Former Director · appointed 2007 · resigned 2010
- Filippini, Paolo, Dr. Former Director · appointed 2005 · resigned 2007
- Banks, Richard Peter Former Director · appointed 2005 · resigned 2006
- Mcdiven, Ross Arnold Former Director · appointed 2005 · resigned 2007
- Turner, Malcolm Robin Former Director · appointed 2005 · resigned 2022
- Jarvis, Joseph Richard Former Director · appointed 2004 · resigned 2011
- Facchin, Flavio Former Director · appointed 2003 · resigned 2005
- Heberlein, Robert Former Director · appointed 2001 · resigned 2003
- Kiernander, John Anthony Former Secretary · appointed 2001 · resigned 2026
- Bunker, Anthony George Former Director · appointed 1999 · resigned 2004
- Roberts, Nicholas Geoffrey Former Director · appointed 1998 · resigned 2005
- Phillips, David Former Director · appointed 1996 · resigned 2005
- Osborne, Ian Former Secretary · appointed 1996 · resigned 2002
- Jacobs, Jack Leo Former Director · appointed 1996 · resigned 2000
- Bernerd, Elliott Former Director · appointed 1996 · resigned 2004
- Butler, Robin Elliott Former Director · appointed 1996 · resigned 1998
- Cook, Kenneth Alan Former Secretary · appointed 1996 · resigned 2005
- Bartram, Christopher John Former Director · appointed 1995 · resigned 2001
- Pearse, Maurice Edmond Former Director · appointed 1995 · resigned 1996
- Young-of-Graffham, David Ivor, Lord Former Director · appointed 1995 · resigned 2000
- Bradman, Godfrey Michael Former Director · appointed 1995 · resigned 2001
- Bradman Management Services Limited Former Corporate-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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