PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
ORPINGTON PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD.

Hellopages » Greater London » Bromley » BR6 0EL
Company number 02927477
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Helms Investments Inc as a director on 19 January 2017; Termination of appointment of Bertrando Investments Limited as a director on 19 January 2017. The most likely internet sites of PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. are www.paneuropeanprofessionalrealestatedevelopers.co.uk, and www.pan-european-professional-real-estate-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Pan European Professional Real Estate Developers Ltd is a Private Limited Company. The company registration number is 02927477. Pan European Professional Real Estate Developers Ltd has been working since 10 May 1994. The present status of the company is Active. The registered address of Pan European Professional Real Estate Developers Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent England Br6 0el. . NEWCHAIN LTD is a Secretary of the company. ISRAELACHVILI, Mordechai is a Director of the company. ROUE, Helen Louise is a Director of the company. Secretary DAFISA INTERNATIONAL EUROTRUST (UK) LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONTES, Juan has been resigned. Director BERTRANDO INVESTMENTS LIMITED has been resigned. Director HELMS INVESTMENTS INC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director STRATEGIC MANAGEMENT CORPORATE SERVICES INC has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWCHAIN LTD
Appointed Date: 23 July 2015
Director
ISRAELACHVILI, Mordechai
Appointed Date: 23 July 2015
90 years old
Director
ROUE, Helen Louise
Appointed Date: 23 July 2015
58 years old

Resigned Directors

Secretary
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Resigned: 15 May 2002
Appointed Date: 10 May 1994
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 July 2015
Appointed Date: 10 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
MONTES, Juan
Resigned: 23 July 2015
Appointed Date: 24 September 2010
67 years old
Director
BERTRANDO INVESTMENTS LIMITED
Resigned: 19 January 2017
Appointed Date: 15 May 2002
Director
HELMS INVESTMENTS INC
Resigned: 19 January 2017
Appointed Date: 08 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Resigned: 15 May 2002
Appointed Date: 10 May 1994

PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2015
19 Jan 2017
Termination of appointment of Helms Investments Inc as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Bertrando Investments Limited as a director on 19 January 2017
22 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
...
... and 89 more events
16 Jun 1994
Ad 10/05/94--------- us$ si 997@1=997 us$ ic 2/999
12 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned;new secretary appointed
12 May 1994
New secretary appointed
10 May 1994
Incorporation

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