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PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. - 6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 02927477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 East Point, High Street
- Seal
- Sevenoaks
- Kent
- TN15 0EG
- England 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England UK
Management
- Managing Directors
- ISRAELACHVILI, Mordechai
- ROUE, Helen Louise
- Company secretaries
- NEWCHAIN LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-10
- Age Of Company 1994-05-10 30 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD.
- Filing of Accounts
- Due Date: 2022-03-22
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2022-10-10
- Last Date: 2021-09-26
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PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. Company Description
- PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. is a ltd registered in United Kingdom with the Company reg no 02927477. Its current trading status is "live". It was registered 1994-05-10. It was previously called PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD.. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 6 East Point, High Street .
Get PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pan European Professional Real Estate Developers Ltd. - 6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
- 1994-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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change-account-reference-date-company-previous-shortened (2019-10-01) - AA01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
keyboard_arrow_right 2018
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resolution (2018-12-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-03-17) - AA
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change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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change-account-reference-date-company-previous-extended (2017-04-21) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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confirmation-statement-with-updates (2016-09-26) - CS01
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resolution (2016-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-corporate-director-company-with-change-date (2016-06-06) - CH02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-04-27) - 225
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gazette-filings-brought-up-to-date (2009-04-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
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gazette-notice-compulsary (2009-02-03) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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statement-of-affairs (2007-02-02) - SA
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legacy (2007-02-02) - 88(2)R
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-05) - AA
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legacy (2006-03-31) - 244
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-07) - AA
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legacy (2005-04-04) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-22) - AA
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legacy (2004-06-10) - 363a
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legacy (2004-03-31) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-17) - AA
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legacy (2003-06-03) - 363a
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resolution (2003-08-14) - RESOLUTIONS
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memorandum-articles (2003-08-14) - MEM/ARTS
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legacy (2003-08-14) - 123
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363a
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legacy (2002-06-29) - 288a
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legacy (2002-06-29) - 288b
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legacy (2002-06-14) - 288b
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accounts-with-accounts-type-dormant (2002-04-03) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-15) - CERTNM
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accounts-with-accounts-type-dormant (2001-04-02) - AA
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-06-05) - 363a
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legacy (2001-11-16) - 123
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legacy (2001-12-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-02) - 363a
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accounts-with-accounts-type-dormant (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363a
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accounts-with-accounts-type-dormant (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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legacy (1997-05-15) - 363a
keyboard_arrow_right 1996
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resolution (1996-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-03-13) - AA
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legacy (1996-08-06) - 288
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accounts-with-accounts-type-dormant (1996-11-20) - AA
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legacy (1996-11-28) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-16) - 88(2)R
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legacy (1994-05-12) - 288
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incorporation-company (1994-05-10) - NEWINC