PRINCIPAL REAL ESTATE EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 06434632 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2007 |
| Age | 16 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PRINCIPAL REAL ESTATE EUROPE LIMITED is an active private limited company with number 06434632. It was incorporated 16 years, 7 months, 20 days ago, on 22 November 2007. The company address is 65 Grosvenor Street, London, W1K 3JH.
Company Fillings
Appoint person director company with name date
Date: 25 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Danielle Rebecca Johnston
Appointment date: 2024-06-01
Documents
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Thornton
Termination date: 2024-05-31
Documents
Second filing of director termination with name
Date: 14 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Todd Eugene Everett
Documents
Second filing of director termination with name
Date: 14 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Patrick Gregory Halter
Documents
Second filing of director termination with name
Date: 14 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: John Berg
Documents
Second filing of director termination with name
Date: 14 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Guillaume Francois Timothee Masset
Documents
Second filing of director termination with name
Date: 14 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Kamal Bhatia
Documents
Second filing of director termination with name
Date: 14 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Deanna Dawnette Strable-Soethout
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deanna Dawnette Strable-Soethout
Termination date: 2023-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guillaume Francois Timothee Masset
Termination date: 2023-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gregory Halter
Termination date: 2023-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamal Bhatia
Termination date: 2023-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Todd Eugene Everett
Termination date: 2023-11-11
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Berg
Termination date: 2023-11-11
Documents
Resolution
Date: 11 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Edward Smith
Appointment date: 2022-11-10
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillaume Timothee Masset
Appointment date: 2022-11-10
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type full
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jochen Dietrich Schaefer-Suren
Termination date: 2021-08-20
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Ottley Short
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamal Bhatia
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Dunbar
Termination date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type full
Date: 26 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deanna Dawnette Strable-Soethout
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Elizabeth Shaff
Termination date: 2020-06-30
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Berg
Appointment date: 2019-10-31
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Brian Davis
Termination date: 2019-10-31
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with new address
Date: 25 Jun 2019
Category: Address
Type: AD02
New address: 65 Grosvenor Street London W1K 3JH
Documents
Change corporate secretary company with change date
Date: 16 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-07
Officer name: Pgi Secretarial Services (Europe) Limited
Documents
Appoint corporate secretary company with name date
Date: 18 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pgi Secretarial Services (Europe) Limited
Appointment date: 2019-04-05
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Elizabeth Clapton
Termination date: 2018-08-03
Documents
Second filing of director appointment with name
Date: 29 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Timothy Mark Dunbar
Documents
Second filing of director appointment with name
Date: 29 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jochen Dietrich Schaefer-Suren
Documents
Second filing of director appointment with name
Date: 29 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jay Brian Davis
Documents
Second filing of director appointment with name
Date: 29 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Karen Elizabeth Shaff
Documents
Second filing of director appointment with name
Date: 29 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Patrick Gregory Halter
Documents
Second filing of director appointment with name
Date: 29 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Todd Eugene Everett
Documents
Appoint person secretary company with name date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ruth Elizabeth Clapton
Appointment date: 2018-05-11
Documents
Termination secretary company with name termination date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Alexander Heaney
Termination date: 2018-05-11
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-16
Officer name: Mr Jochen Dietrich Schafer-Suren
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Alan Lees
Termination date: 2018-04-16
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew David Thornton
Cessation date: 2018-04-16
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Ottley Short
Cessation date: 2018-04-16
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Internos Global Llp
Cessation date: 2018-04-16
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Principal Global Financial Services (Europe) Ii Limited
Notification date: 2018-04-16
Documents
Change person director company with change date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-16
Officer name: Mr Jay Brian Davies
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Todd Eugene Everett
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jay Brian Davies
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Mark Dunbar
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Gregory Halter
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Elizabeth Shaff
Appointment date: 2018-04-13
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jochen Dietrich Schafer-Suren
Appointment date: 2018-04-13
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Roger Alan Lees
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Alan Lees
Appointment date: 2018-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Halverton Limited
Termination date: 2018-02-26
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type small
Date: 13 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Mortgage satisfy charge full
Date: 18 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064346320001
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Change person director company with change date
Date: 01 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-14
Officer name: Mr Andrew David Thornton
Documents
Accounts with accounts type full
Date: 30 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Alexander Heaney
Documents
Termination secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Short
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Mortgage create with deed with charge number
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064346320001
Documents
Accounts with accounts type full
Date: 08 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Certificate change of name company
Date: 01 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed internos europe LIMITED\certificate issued on 01/10/12
Documents
Change of name notice
Date: 01 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 10 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 22 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-22
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 22 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-22
Documents
Appoint corporate director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Halverton Limited
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Hills
Documents
Accounts with accounts type full
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Hills
Documents
Change registered office address company with date old address
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-16
Old address: 20 Hanover Square Mayfair London W1S 1JY
Documents
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