# European Equities Limited

## Details

- **Company number:** [03558267](https://find-and-update.company-information.service.gov.uk/company/03558267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 1998
- **Registered office:** 47 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 9BA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- European Equities PLC (until 14 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | corporate-nominee-secretary | 6 May 1998 | 6 May 1998 |
| EDEN SECRETARIES LIMITED | corporate-director | 6 May 1998 | 6 May 1998 |
| GLASSMILL LIMITED | corporate-nominee-director | 6 May 1998 | 6 May 1998 |
| BRICE, Richard David | director | 6 May 1998 | 18 May 1999 |
| COX, Catherine Lesley | director | 6 May 1998 | 3 May 2000 |
| COX, Catherine Lesley | secretary | 6 May 1998 | 26 Jun 2002 |
| HAYNES, Wendy Christianne | director | 18 May 1999 | 24 Jun 2009 |
| HAYNES, Wendy Christianne | secretary | 26 Jun 2002 | 6 Nov 2009 |
| SUCKLING, Adrian Michael | director | 20 Sep 2019 | 18 Dec 2019 |
| LOVETT INTERNATIONAL LIMITED | corporate-director | 24 Jun 2009 | 14 Jul 2021 |
| DE KMENT, Maximillian Ziefreid | secretary | 6 Nov 2009 |  |
| DE KMENT, Maximillian Ziegfried | director | 14 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |





## Directors' other companies

- [DE KMENT, Maximillian Ziegfried](/person/5464622) - director at [Saxe Coburg Ltd](/company/09229837)
- [DE KMENT, Maximillian Ziegfried](/person/5464622) - director at [European Emerging Markets Ltd](/company/09944010)



## Companies at the same address

- [16 Walpole Road Management Company Limited](/company/05560206) (05560206)