PRINCIPAL REAL ESTATE EUROPE LIMITED
- Legal registered address
- 65 Grosvenor Street London W1K 3JH Copied!
Current company directors
BERG, John
BHATIA, Kamal
DUNBAR, TIMOTHY
EVERETT, Todd Eugene
HALTER, Patrick Gregory
JOHNSTON, Danielle Rebecca
MASSET, Guillaume Francois Timothee
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
SCHAEFER-SUREN, JOCHEN DIETRICH
SHORT, JONATHAN OTTLEY
SMITH, Giles Edward
STRABLE-SOETHOUT, Deanna Dawnette
THORNTON, Andrew David
View full details of company directors- Company number
- 06434632 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 November 2024
Next statement due by 6 December 2025
Nature of business (SIC)
66300 - Fund management activities
Previous company names
| Name | Date previous name changed |
|---|---|
| INTERCEDE 2237 LIMITED | 10 December 2007 |
| INTERNOS INVESTORS FOUNDER PARTNER LIMITED | 13 February 2008 |
| INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED | 28 January 2010 |
| INTERNOS EUROPE LIMITED | 1 October 2012 |
| INTERNOS HOLDINGS LIMITED | 16 April 2018 |
Latest company documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-03-25 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Mrs Danielle Rebecca Johnston as a director on 2024-06-01 |
| 12/06/2412 June 2024 | Termination of appointment of Andrew David Thornton as a director on 2024-05-31 |
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