PRINCIPAL REAL ESTATE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL REAL ESTATE EUROPE LIMITED
COMPANY NUMBER
06434632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/11/2007
(17 years and 1 months old)
WEBSITE
http://internosglobal.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2012
16/04/2018
INTERNOS HOLDINGS LIMITED
View all previous names
LONDON
W1K 3JH
Telephone: 02073558800
TPS: No
Broadbent House
64-65 Grosvenor Street
London
W1K 3JH
Telephone: 73558800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD | Active - Accounts Filed | View Report |
| PRINCIPAL REAL ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Danielle Rebecca Johnston (929218673) Appointed |
| 14/06/2024 | Andrew David Thornton (903402480) has left the board |
Credit Risk Overview
Want to learn more about PRINCIPAL REAL ESTATE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL REAL ESTATE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL REAL ESTATE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 05/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Danielle Rebecca Johnston (929218673) Appointed |
| 14/06/2024 | Andrew David Thornton (903402480) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Guillaume Francois Timothee Masset (924545220) has left the board |
| 17/11/2023 | Patrick Gregory Halter (927827505) has left the board |
| 17/11/2023 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 17/11/2023 | Todd Eugene Everett (924537387) has left the board |
| 17/11/2023 | Kamal Bhatia (927637009) has left the board |
| 17/11/2023 | John Berg (926400741) has left the board |
| 19/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Guillaume Francois Timothee Masset (924545220) Appointed |
| 22/11/2022 | New Board Member Guillaume Timothee Masset (930240968) Appointed |
| 22/11/2022 | New Board Member Giles Edward Smith (917801953) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Patrick Gregory Halter (927827505) Appointed |
| 14/01/2021 | New Board Member Kamal Bhatia (927637009) Appointed |
| 07/01/2021 | New Board Member Kamal Bhatia (927817300) Appointed |
| 30/08/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed |
| 07/07/2020 | Karen Elizabeth Shaff (918692104) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Jay Brian Davis (924537346) has left the board |
| 06/11/2019 | New Board Member John Berg (926400741) Appointed |
| 02/10/2019 | New Accounts filed |
| 30/04/2019 | PGI SECRETARIAL SERVICES (EUROPE) LIMITED (925771042) has left the board |
| 30/04/2019 | New Company Secretary PGI SECRETARIAL SERVICES (EUROPE) LIMITED (925770992) Appointed |
| 24/04/2019 | New Company Secretary PGI SECRETARIAL SERVICES (EUROPE) LIMITED (925771042) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | Ruth Elizabeth Clapton (924635216) has left the board |
| 03/07/2018 | New Board Member Timothy Dunbar (923821068) Appointed |
| 03/07/2018 | New Board Member Karen Elizabeth Shaff (918692104) Appointed |
| 03/07/2018 | Karen Elizabeth Shaff (924537135) has left the board |
| 03/07/2018 | Timothy Mark Dunbar (924537341) has left the board |
| 16/05/2018 | William Alexander Heaney (918691130) has left the board |
| 16/05/2018 | New Company Secretary Ruth Elizabeth Clapton (924635216) Appointed |
| 25/04/2018 | Roger Alan Lees (917600616) has left the board |
| 19/04/2018 | New Board Member Todd Eugene Everett (924537387) Appointed |
| 19/04/2018 | New Board Member Jay Brian Davies (924537346) Appointed |
| 19/04/2018 | New Board Member Timothy Mark Dunbar (924537341) Appointed |
| 19/04/2018 | New Board Member Patrick Gregory Halter (924537268) Appointed |
| 19/04/2018 | New Board Member Karen Elizabeth Shaff (924537135) Appointed |
| 18/04/2018 | New Board Member Jochen Dietrich Schafer-Suren (924535211) Appointed |
| 22/03/2018 | Roger Alan Lees (921586153) has left the board |
| 22/03/2018 | New Board Member Roger Alan Lees (917600616) Appointed |
| 07/03/2018 | New Board Member Roger Alan Lees (921586153) Appointed |
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