Europea Pall Mall Limited

General information

Name:

Europea Pall Mall Ltd

Office Address:

120 Pall Mall SW1Y 5EA London

Number: 02611474

Incorporation date: 1991-05-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europea Pall Mall began its business in the year 1991 as a Private Limited Company with reg. no. 02611474. This business has been operating for 33 years and it's currently active. The company's office is situated in London at 120 Pall Mall. You could also find the company using its postal code : SW1Y 5EA. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Its most recent filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-04-25.

According to the data we have, this specific business was built in May 1991 and has so far been steered by fourteen directors, and out this collection of individuals two (Maximilian R. and Peter R.) are still in the management.

Company staff

Maximilian R.

Role: Director

Appointed: 15 July 2022

Latest update: 3 February 2024

Peter R.

Role: Director

Appointed: 15 July 2022

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Rm Properties International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5EA and was registered as a PSC under the registration number 14031664.

Rm Properties International Ltd
Address: 120 Pall Mall, London, SW1Y 5EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14031664
Notified on 15 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Banco De Sabadell, S.A.
Address: 20 Plaza Sant Roc, 08201 Sabadell, Spain
Legal authority Banco De Espana
Legal form Limited Liability
Country registered Spain
Place registered Barcelona
Registration number A08000143
Notified on 25 April 2017
Ceased on 15 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2022-12-31 to 2022-12-30 (AA01)
filed on: 29th, September 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

Closest Companies - by postcode