Pan-european Investments Limited

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General information

Name:

Pan-european Investments Ltd

Office Address:

28 Church Road Stanmore HA7 4XR Middlesex

Number: 02284540

Incorporation date: 1988-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Middlesex under the following Company Registration No.: 02284540. This firm was established in the year 1988. The main office of the firm is situated at 28 Church Road Stanmore. The postal code is HA7 4XR. This company's SIC and NACE codes are 74990 - Non-trading company. March 31, 2022 is the last time when the company accounts were filed.

As found in this specific company's executives list, since 2018-05-04 there have been two directors: Sheena D. and Ramesh D.. To support the directors in their duties, this particular business has been using the skills of Zalina D. as a secretary for the last thirty two years.

The companies that control this firm are: Trans Britannia Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the registration number 01440115.

Company staff

Sheena D.

Role: Director

Appointed: 04 May 2018

Latest update: 12 March 2024

Zalina D.

Role: Secretary

Appointed: 31 December 1992

Latest update: 12 March 2024

Ramesh D.

Role: Director

Appointed: 05 August 1988

Latest update: 12 March 2024

People with significant control

Trans Britannia Properties Limited
Legal authority Company Law In England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered 28 Church Road, Stanmore, Middlesex Ha7 4xr
Registration number 01440115
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Called Up Share Capital 12,675
Number Shares Allotted 50,700
Value Shares Allotted 12,675
Accounting Period Subsidiary 2013
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 November 2015
Accounting Period Subsidiary 2014
Called Up Share Capital 12,675
Number Shares Allotted 50,700
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Accounting Period Subsidiary 2016
Value Shares Allotted 12,675
Called Up Share Capital 12,675
Number Shares Allotted 50,700
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013
Called Up Share Capital 12,675
Number Shares Allotted 50,700

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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