European Land & Estate Limited
- Company number
- 07611448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sixties Apartments Ltd (until 5 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUTHE, Roland | Director | 1 Oct 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Mar 2023 | |
| MENGPAH, Philipp William | Director | 1 Mar 2025 | 30 Sep 2026 |
| ERBEZNIK, Johann | Director | 1 Aug 2022 | 28 Feb 2025 |
| IRELAND SECRETARIAL LTD | Corporate-Secretary | 28 Oct 2020 | 1 Mar 2023 |
| RADOWSKI, Derek | Director | 25 Mar 2014 | 31 Jul 2022 |
| HAHN, Axel | Director | 21 Apr 2011 | 25 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roland Kuthe | Significant Influence Or Control | 1 Oct 2026 | |
| Philipp William Mengpah | Significant Influence Or Control | 1 Mar 2025 | 30 Sep 2026 |
| Johann Erbeznik | Significant Influence Or Control | 1 Aug 2022 | 28 Feb 2025 |
| Derek Radowski | Significant Influence Or Control | 6 May 2016 | 31 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 1 |
| 31 Dec 2024 Dormant | £100 | - | - |
| 24 Dec 2023 Dormant | £100 | - | - |
| 24 Dec 2022 Dormant | £100 | - | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 Dormant | £100 | £100 | - |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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