# European Land & Estate Limited

## Details

- **Company number:** [07611448](https://find-and-update.company-information.service.gov.uk/company/07611448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2011
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Sixties Apartments Ltd (until 5 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAHN, Axel | director | 21 Apr 2011 | 25 Mar 2014 |
| RADOWSKI, Derek | director | 25 Mar 2014 | 31 Jul 2022 |
| IRELAND SECRETARIAL LTD | corporate-secretary | 28 Oct 2020 | 1 Mar 2023 |
| ERBEZNIK, Johann | director | 1 Aug 2022 | 28 Feb 2025 |
| MENGPAH, Philipp William | director | 1 Mar 2025 |  |
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 1 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derek Radowski | significant-influence-or-control | 6 May 2016 | 31 Jul 2022 |
| Johann Erbeznik | significant-influence-or-control | 1 Aug 2022 | 28 Feb 2025 |
| Philipp William Mengpah | significant-influence-or-control | 1 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 1 |
| 31 Dec 2024 | £100 | - | - |
| 24 Dec 2023 | £100 | - | - |
| 24 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | £100 | - |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £100 | £100 | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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- [Berger & Partner Solution LLP](/company/OC387894) (OC387894)
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- [Berger Solutions & Management Three LLP](/company/OC387899) (OC387899)