Europea Pall Mall Limited in LONDON

Europea Pall Mall Limited LONDON

Founded in 1991, Europea Pall Mall, classified under reg no. 02611474 is an active company. Currently registered at 120 Pall Mall SW1Y 5EA, London the company has been in the business for 33 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Maximilian R., Peter R.. Of them, Maximilian R., Peter R. have been with the company the longest, being appointed on 15 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Europea Pall Mall Limited Address / Contact

Office Address	120 Pall Mall
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611474
Date of Incorporation	Thu, 16th May 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	33 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Maximilian R.

Position: Director

Appointed: 15 July 2022

Peter R.

Position: Director

Appointed: 15 July 2022

Adria G.

Position: Director

Appointed: 31 January 2021

Resigned: 15 July 2022

Marcos C.

Position: Director

Appointed: 31 January 2021

Resigned: 15 July 2022

Alberto C.

Position: Director

Appointed: 27 September 2018

Resigned: 31 January 2021

Peter H.

Position: Director

Appointed: 02 October 2012

Resigned: 18 October 2018

Carlos F.

Position: Director

Appointed: 09 January 2009

Resigned: 23 December 2020

Josep S.

Position: Director

Appointed: 30 June 2003

Resigned: 21 May 2009

Luis D.

Position: Director

Appointed: 15 April 1999

Resigned: 30 June 2003

Neil F.

Position: Secretary

Appointed: 01 September 1998

Resigned: 15 July 2022

Josep N.

Position: Director

Appointed: 09 December 1995

Resigned: 15 May 2019

Joseph S.

Position: Director

Appointed: 01 August 1995

Resigned: 15 April 1999

Julian D.

Position: Secretary

Appointed: 24 April 1995

Resigned: 30 June 1998

Frederick A.

Position: Director

Appointed: 08 February 1993

Resigned: 31 October 2012

William T.

Position: Secretary

Appointed: 01 July 1992

Resigned: 24 April 1995

Julian D.

Position: Secretary

Appointed: 17 October 1991

Resigned: 01 July 1992

Esteban F.

Position: Director

Appointed: 16 May 1991

Resigned: 18 September 2003

Fiona D.

Position: Secretary

Appointed: 16 May 1991

Resigned: 17 October 1991

Celesti F.

Position: Director

Appointed: 16 May 1991

Resigned: 01 August 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Rm Properties International Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Banco De Sabadell, S.a. that put 08201 Sabadell, Spain as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rm Properties International Ltd

120 Pall Mall, London, SW1Y 5EA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14031664
Notified on	15 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banco De Sabadell, S.A.

20 Plaza Sant Roc, 08201 Sabadell, Spain

Legal authority	Banco De Espana
Legal form	Limited Liability
Country registered	Spain
Place registered	Barcelona
Registration number	A08000143
Notified on	25 April 2017
Ceased on	15 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, April 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-25: 3745087.00 EUR, 12500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 8th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-25: 3745087.00 EUR, 12500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 25th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, May 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, August 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-06-21 - Annual return with full member list filed on: 21st, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-21 - Annual return with full member list filed on: 21st, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, September 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-04-28 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-28 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-27 (Director resigned)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 27th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, April 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-27 (Director resigned)	annual return
363s	Period up to 1998-04-24 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-04-24 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, February 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-05-01 - Annual return with full member list filed on: 1st, May 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-05-01 - Annual return with full member list filed on: 1st, May 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, March 1997	accounts	Free Download (14 pages)
363s	Period up to 1996-05-03 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1996-05-03 (Director's particulars changed)	annual return
363s	Period up to 1996-05-03 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, September 1995	accounts	Free Download (13 pages)
363s	Period up to 1995-05-03 - Annual return with full member list filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-03 - Annual return with full member list filed on: 3rd, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 26th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 26th, September 1994	accounts
363s	Period up to 1994-04-28 - Annual return with full member list filed on: 28th, April 1994	annual return
363s	Period up to 1994-04-28 - Annual return with full member list filed on: 28th, April 1994	annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 25th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 25th, February 1994	accounts
363s	Period up to 1993-05-26 - Annual return with full member list filed on: 26th, May 1993	annual return
363s	Period up to 1993-05-26 - Annual return with full member list filed on: 26th, May 1993	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, November 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, November 1992	accounts	Free Download
363s	Period up to 1992-05-12 - Annual return with full member list filed on: 12th, May 1992	annual return	Free Download
363s	Period up to 1992-05-12 - Annual return with full member list filed on: 12th, May 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, July 1991	accounts	Free Download

Europea Pall Mall Limited LONDON

Europea Pall Mall Limited Address / Contact

Company Information / Profile

Company staff

Maximilian R.

Peter R.

Adria G.

Marcos C.

Alberto C.

Peter H.

Carlos F.

Josep S.

Luis D.

Neil F.

Josep N.

Joseph S.

Julian D.

Frederick A.

William T.

Julian D.

Esteban F.

Fiona D.

Celesti F.

People with significant control

Company filings

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