Menna Overview
Here’s a quick overview of PRINCIPAL REAL ESTATE EUROPE LIMITED 👀 — a London, Greater London based business that started in 2007.
PRINCIPAL REAL ESTATE EUROPE LIMITED
- Company statusactive
- Company No06434632
- Age18 years 8 months Incorporated 22 November 2007
- Officers3
Address
1 Wood Street, London, Greater London, EC2V 7JB, United Kingdom
PRINCIPAL REAL ESTATE EUROPE LIMITED is an active company incorporated on 22 November 2007 and based in London, Greater London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Second Filing Of Director Termination With Name
2 Years Ago on 14 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 14 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 14 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 14 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 14 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Apr 2019 | |
| JOHNSTON, Danielle Rebecca | director | Aug 1983 | 01 Jun 2024 |
| SMITH, Giles Edward | director | Nov 1977 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principal Global Financial Services (Europe) Ii Limited | 16 Apr 2018 | |
| Mr Andrew David Thornton | Mar 1967 | 06 Apr 2016 |
| Mr Jonathan Ottley Short | Jul 1961 | 06 Apr 2016 |
| Internos Global Llp | 06 Apr 2016 |
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Here’s a quick overview of PRINCIPAL REAL ESTATE EUROPE LIMITED 👀 — a London, Greater London based business that started in 2007.