PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
Company details
- Registered name
- PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
- Company number
- 02927477
- Registered office
- 6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND · 176 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 May 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 2025
Officers
3 active · 8 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/01/2017 | Corporate-director resigned | HELMS INVESTMENTS INC | — |
| 19/01/2017 | Corporate-director resigned | BERTRANDO INVESTMENTS LIMITED | — |
| 23/07/2015 | Director resigned | MONTES, Juan | — |
| 23/07/2015 | Director appointed | — | ROUE, Helen Louise |
| 23/07/2015 | Director appointed | — | ISRAELACHVILI, Mordechai |
| 23/07/2015 | Corporate-secretary appointed | — | NEWCHAIN LTD |
| 21/07/2015 | Corporate-nominee-secretary resigned | JORDAN COMPANY SECRETARIES LIMITED | — |
| 24/09/2010 | Director appointed | — | MONTES, Juan |
| 15/05/2002 | Corporate-director resigned | STRATEGIC MANAGEMENT CORPORATE SERVICES INC | — |
| 15/05/2002 | Corporate-secretary resigned | DAFISA INTERNATIONAL EUROTRUST (UK) LTD | — |
| 15/05/2002 | Corporate-director appointed | — | BERTRANDO INVESTMENTS LIMITED |
| 08/10/2001 | Corporate-director appointed | — | HELMS INVESTMENTS INC |
| 10/05/1994 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 10/05/1994 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 10/05/1994 | Corporate-director appointed | — | STRATEGIC MANAGEMENT CORPORATE SERVICES INC |
| 10/05/1994 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 10/05/1994 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 10/05/1994 | Corporate-nominee-secretary appointed | — | JORDAN COMPANY SECRETARIES LIMITED |
| 10/05/1994 | Corporate-secretary appointed | — | DAFISA INTERNATIONAL EUROTRUST (UK) LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 867 | 867 |
| Employees (avg) | 0 ▼ 100.0% | 2 |
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Filing history
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About PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. (02927477)
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. is a private limited company incorporated on 10 May 1994 and registered in the United Kingdom under company number 02927477. Its registered office is at 6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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