EUROPEA PALL MALL LIMITED
LONDON

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Company number 02611474
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address SABADELL HOUSE, 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 3,745,087 GBP 12,500,000 ; Full accounts made up to 31 December 2014; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 EUR 3,745,087 GBP 12,500,000 . The most likely internet sites of EUROPEA PALL MALL LIMITED are www.europeapallmall.co.uk, and www.europea-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europea Pall Mall Limited is a Private Limited Company. The company registration number is 02611474. Europea Pall Mall Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Europea Pall Mall Limited is Sabadell House 120 Pall Mall London Sw1y 5ea. . FARREN, Neil Henry Charles is a Secretary of the company. FRANQUES VISCARRI, Carlos is a Director of the company. HOUGHTON, Peter Charles is a Director of the company. NEGRO, Josep Lluis, Sr is a Director of the company. Secretary DALEY, Julian Alwyn has been resigned. Secretary DALEY, Julian Alwyn has been resigned. Secretary DORMAN, Fiona Mary has been resigned. Secretary THRESHER, William Richard has been resigned. Director AVELLA, Frederick Ernest has been resigned. Director DOUTRES BLANCH, Luis has been resigned. Director FAUS - MOMPART, Esteban Ma has been resigned. Director FLIX - PREIXENS, Celesti has been resigned. Director SUAREZ, Joseph has been resigned. Director SUAREZ IBORRA, Josep Manuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARREN, Neil Henry Charles
Appointed Date: 01 September 1998
Director
FRANQUES VISCARRI, Carlos
Appointed Date: 09 January 2009
62 years old
Director
HOUGHTON, Peter Charles
Appointed Date: 02 October 2012
72 years old
Director
NEGRO, Josep Lluis, Sr
Appointed Date: 09 December 1995
77 years old

Resigned Directors

Secretary
DALEY, Julian Alwyn
Resigned: 30 June 1998
Appointed Date: 24 April 1995
Secretary
DALEY, Julian Alwyn
Resigned: 01 July 1992
Appointed Date: 17 October 1991
Secretary
DORMAN, Fiona Mary
Resigned: 17 October 1991
Appointed Date: 16 May 1991
Secretary
THRESHER, William Richard
Resigned: 24 April 1995
Appointed Date: 01 July 1992
Director
AVELLA, Frederick Ernest
Resigned: 31 October 2012
Appointed Date: 08 February 1993
85 years old
Director
DOUTRES BLANCH, Luis
Resigned: 30 June 2003
Appointed Date: 15 April 1999
71 years old
Director
FAUS - MOMPART, Esteban Ma
Resigned: 18 September 2003
Appointed Date: 16 May 1991
97 years old
Director
FLIX - PREIXENS, Celesti
Resigned: 01 August 1995
Appointed Date: 16 May 1991
75 years old
Director
SUAREZ, Joseph
Resigned: 15 April 1999
Appointed Date: 01 August 1995
77 years old
Director
SUAREZ IBORRA, Josep Manuel
Resigned: 21 May 2009
Appointed Date: 30 June 2003
77 years old

EUROPEA PALL MALL LIMITED Events

25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • EUR 3,745,087
  • GBP 12,500,000
26 Jun 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • EUR 3,745,087
  • GBP 12,500,000
11 Jul 2014
Full accounts made up to 31 December 2013
25 Apr 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • EUR 3,745,087
  • GBP 12,500,000
...
... and 78 more events
24 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1991
Accounting reference date notified as 31/12
16 May 1991
Incorporation

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