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PRINCIPAL REAL ESTATE EUROPE LIMITED - 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Company Information
- Company registration number
- 06434632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Grosvenor Street
- London
- W1K 3JH 65 Grosvenor Street, London, W1K 3JH UK
Management
- Managing Directors
- THORNTON, Andrew David
- SMITH, Giles Edward
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Age Of Company 2007-11-22 16 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- Principal Global Financial Services (Europe) Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNOS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800BNOOPOS1BMJ950
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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PRINCIPAL REAL ESTATE EUROPE LIMITED Company Description
- PRINCIPAL REAL ESTATE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06434632. Its current trading status is "live". It was registered 2007-11-22. It was previously called INTERNOS HOLDINGS LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 65 Grosvenor Street .
Get PRINCIPAL REAL ESTATE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Real Estate Europe Limited - 65 Grosvenor Street, London, W1K 3JH, United Kingdom
- 2007-11-22
- 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 2023
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second-filing-of-director-termination-with-name (2023-12-14) - RP04TM01
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accounts-with-accounts-type-full (2023-08-14) - AA
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-15) - MA
keyboard_arrow_right 2022
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memorandum-articles (2022-12-16) - MA
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resolution (2022-12-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-22) - CS01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-sail-address-company-with-new-address (2019-06-25) - AD02
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change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
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appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
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resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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change-person-director-company-with-change-date (2018-03-13) - CH01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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resolution (2018-04-16) - RESOLUTIONS
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resolution (2018-05-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-25) - CH01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-small (2018-10-01) - AA
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second-filing-of-director-appointment-with-name (2018-06-29) - RP04AP01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-small (2017-07-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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auditors-resignation-company (2014-10-17) - AUD
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-09-01) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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memorandum-articles (2012-10-08) - MEM/ARTS
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certificate-change-of-name-company (2012-10-01) - CERTNM
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change-of-name-notice (2012-10-01) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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appoint-corporate-director-company-with-name (2010-10-19) - AP02
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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certificate-change-of-name-company (2010-01-28) - CERTNM
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change-of-name-notice (2010-01-28) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-03-25) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-accounts-type-full (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 287
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legacy (2008-12-30) - 225
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legacy (2008-12-30) - 288a
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legacy (2008-12-30) - 288b
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legacy (2008-12-29) - 363a
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legacy (2008-12-29) - 288a
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legacy (2008-12-29) - 288b
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legacy (2008-09-08) - 287
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certificate-change-of-name-company (2008-02-13) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 288a
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incorporation-company (2007-11-22) - NEWINC
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legacy (2007-12-12) - 288b
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certificate-change-of-name-company (2007-12-10) - CERTNM
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legacy (2007-12-12) - 225