European Equities Limited
- Company number
- 03558267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 1998
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- European Equities PLC (until 14 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE KMENT, Maximillian Ziefreid | Secretary | 6 Nov 2009 | |
| DE KMENT, Maximillian Ziegfried | Director | 14 Sep 1999 | |
| LOVETT INTERNATIONAL LIMITED | Corporate-Director | 24 Jun 2009 | 14 Jul 2021 |
| SUCKLING, Adrian Michael | Director | 20 Sep 2019 | 18 Dec 2019 |
| HAYNES, Wendy Christianne | Secretary | 26 Jun 2002 | 6 Nov 2009 |
| HAYNES, Wendy Christianne | Director | 18 May 1999 | 24 Jun 2009 |
| COX, Catherine Lesley | Secretary | 6 May 1998 | 26 Jun 2002 |
| COX, Catherine Lesley | Director | 6 May 1998 | 3 May 2000 |
| BRICE, Richard David | Director | 6 May 1998 | 18 May 1999 |
| EDEN SECRETARIES LIMITED | Corporate-Director | 6 May 1998 | 6 May 1998 |
| EDEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 May 1998 | 6 May 1998 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 6 May 1998 | 6 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maximillian Ziegfried De Kment | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2018 | |
| Mr Robin Frederick Syrett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £132,177 | - | 1 |
| 31 May 2024 | - | £163,686 | £30 | 1 |
| 31 May 2023 | - | £190,537 | £55 | 1 |
| 31 May 2022 | £13,760 | £197,412 | £3,823 | 1 |
| 31 May 2021 | £12,537 | £144,279 | £2,925 | 1 |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
Connections
Directors’ other companies
- DE KMENT, Maximillian Ziegfried - Director at European Emerging Markets Ltd
- DE KMENT, Maximillian Ziegfried - Director at Saxe Coburg Ltd
Companies at the same address
- 16 Walpole Road Management Company Limited (05560206)