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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lynn, Martha Jane
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Agmon, Erel
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Agmon, Erel
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressVan Boshuizenstraat 12, (office 1.25), 1083 Ba Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Greenbaum, Ron Jaacov
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 4
    SEARS MORGAN ACCOUNTING SERVICES LIMITED - now
    icon of addressYork House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-04-23 ~ 2007-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-718,188 GBP2024-01-01 ~ 2024-12-31
-692,618 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
302 GBP2024-01-01 ~ 2024-12-31
273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
46,493 GBP2024-01-01 ~ 2024-12-31
44,101 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,116 GBP2024-01-01 ~ 2024-12-31
-16,694 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
27,377 GBP2024-01-01 ~ 2024-12-31
27,407 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
27,377 GBP2024-01-01 ~ 2024-12-31
27,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,657 GBP2024-12-31
2,449 GBP2023-12-31
Debtors
242,983 GBP2024-12-31
226,937 GBP2023-12-31
Cash at bank and in hand
48,743 GBP2024-12-31
12,198 GBP2023-12-31
Current Assets
291,726 GBP2024-12-31
239,135 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-217,391 GBP2023-12-31
Net Current Assets/Liabilities
47,913 GBP2024-12-31
21,744 GBP2023-12-31
Total Assets Less Current Liabilities
51,570 GBP2024-12-31
24,193 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,570 GBP2024-12-31
23,193 GBP2023-12-31
-4,214 GBP2022-12-31
Equity
51,570 GBP2024-12-31
24,193 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
27,377 GBP2024-01-01 ~ 2024-12-31
27,407 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
490,533 GBP2024-01-01 ~ 2024-12-31
477,673 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,527 GBP2024-01-01 ~ 2024-12-31
2,501 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
554,999 GBP2024-01-01 ~ 2024-12-31
540,371 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
443,439 GBP2024-01-01 ~ 2024-12-31
448,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,381 GBP2024-12-31
6,381 GBP2023-12-31
Furniture and fittings
37,068 GBP2024-12-31
37,068 GBP2023-12-31
Computers
15,005 GBP2024-12-31
13,153 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,454 GBP2024-12-31
56,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,380 GBP2024-12-31
6,380 GBP2023-12-31
Furniture and fittings
34,989 GBP2024-12-31
34,622 GBP2023-12-31
Computers
13,428 GBP2024-12-31
13,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,797 GBP2024-12-31
54,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
367 GBP2024-01-01 ~ 2024-12-31
Computers
277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2024-12-31
Furniture and fittings
2,079 GBP2024-12-31
2,446 GBP2023-12-31
Computers
1,577 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
194,017 GBP2024-12-31
160,446 GBP2023-12-31
Other Debtors
Current
44,024 GBP2024-12-31
58,648 GBP2023-12-31
Prepayments/Accrued Income
Current
4,942 GBP2024-12-31
7,843 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
242,983 GBP2024-12-31
Current, Amounts falling due within one year
226,937 GBP2023-12-31
Amounts owed to group undertakings
Current
184,215 GBP2024-12-31
167,472 GBP2023-12-31
Corporation Tax Payable
Current
19,116 GBP2024-12-31
16,743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,458 GBP2024-12-31
21,339 GBP2023-12-31
Other Creditors
Current
491 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,533 GBP2024-12-31
11,837 GBP2023-12-31
Creditors
Current
243,813 GBP2024-12-31
217,391 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
40,464 GBP2024-12-31

  • EUROPEAN PROPERTY INVESTMENT CORPORATION LIMITED
    Info
    Registered number 04042350
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.