PRINCIPAL REAL ESTATE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRINCIPAL REAL ESTATE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRINCIPAL REAL ESTATE EUROPE LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434632. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCIPAL REAL ESTATE EUROPE LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434632. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCIPAL REAL ESTATE EUROPE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GROSVENOR STREET
LONDON
W1K 3JH
This Company Originates in : United Kingdom
Previous trading names include:
INTERNOS HOLDINGS LIMITED (until 16/04/2018)
INTERNOS HOLDINGS LIMITED (until 16/04/2018)
INTERNOS EUROPE LIMITED (until 01/10/2012)
INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED (until 28/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID THORNTON | Mar 1967 | British | Director | 2008-11-22 | CURRENT |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Director | 2007-12-10 | CURRENT |
HALVERTON SECRETARIES LIMITED | Corporate Director | 2010-10-19 | CURRENT | ||
MR WILLIAM ALEXANDER HEANEY | Secretary | 2014-04-11 | CURRENT | ||
MR NICHOLAS WILLIAM HILLS | Jan 1973 | British | Director | 2010-09-14 UNTIL 2010-10-01 | RESIGNED |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Secretary | 2007-12-10 UNTIL 2014-04-11 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-22 UNTIL 2007-12-10 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-22 UNTIL 2007-12-10 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-11-22 UNTIL 2007-12-10 | RESIGNED | ||
DEMELZA ANN SHORT | Apr 1962 | British | Director | 2007-12-10 UNTIL 2008-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Global Financial Services (Europe) Ii Limited | 2018-04-16 | London | Ownership of shares 75 to 100 percent | |
Mr Andrew David Thornton | 2016-04-06 - 2018-04-16 | 3/1967 | London | Significant influence or control |
Internos Global Llp | 2016-04-06 - 2018-04-16 | London | Ownership of shares 75 to 100 percent | |
Mr Jonathan Ottley Short | 2016-04-06 - 2018-04-16 | 7/1961 | London | Significant influence or control |