EUROPEA PALL MALL LIMITED
Overview
| Company Name | EUROPEA PALL MALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02611474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEA PALL MALL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROPEA PALL MALL LIMITED located?
| Registered Office Address | 120 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEA PALL MALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EUROPEA PALL MALL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Rm Properties International Ltd as a person with significant control on Mar 27, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr. Peter Roesner on May 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Peter Roesner on May 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Maximilian Roesner on Apr 25, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Maximilian Roesner on Apr 25, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 176/178 Brompton Road London SW3 1HQ England to 120 Pall Mall London SW1Y 5EA on May 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Rm Properties International Ltd as a person with significant control on Jul 15, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Banco De Sabadell, S.A. as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Adria Galian Valldeneu as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Marcos Colomer Pellicer as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr. Peter Roesner as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr. Maximilian Roesner as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Sabadell House 120 Pall Mall London SW1Y 5EA to 176/178 Brompton Road London SW3 1HQ on Jul 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Neil Henry Charles Farren as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||||||
Who are the officers of EUROPEA PALL MALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROESNER, Maximilian | Director | Pall Mall SW1Y 5EA London 120 England | United Kingdom | German | Director | 269258070003 | ||||
| ROESNER, Peter, Mr. | Director | Pall Mall SW1Y 5EA London 120 England | Germany | German | Director | 298067830002 | ||||
| DALEY, Julian Alwyn | Secretary | Cherrydean 32 Meteor Road, Kate Reed Wood ME19 6TH West Malling Kent | British | 43051000001 | ||||||
| DALEY, Julian Alwyn | Secretary | Cherrydean 32 Meteor Road, Kate Reed Wood ME19 6TH West Malling Kent | British | 43051000001 | ||||||
| DORMAN, Fiona Mary | Secretary | 30 Kerrison Road Battersea SW11 2QE London | British | 4720970001 | ||||||
| FARREN, Neil Henry Charles | Secretary | 15 Eaglesfield Road SE18 3BX London | British | 60188320002 | ||||||
| THRESHER, William Richard | Secretary | 59 Park Road CM14 4TX Brentwood Essex | British | 29879590001 | ||||||
| AVELLA, Frederick Ernest | Director | Thornhill 2 Castlebar Park Ealing W5 1BX London | England | Spanish | Company Director | 34927940001 | ||||
| COLL CABALLE, Alberto | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 37 England | England | Spanish | Bank Official | 251021520001 | ||||
| COLOMER PELLICER, Marcos | Director | Brompton Road SW3 1HQ London 176/178 England | England | Spanish | Banker | 282345870001 | ||||
| DOUTRES BLANCH, Luis | Director | Flat 1 14 Lennox Gardens SW1X 0DG London | Spanish | Banker | 63803720002 | |||||
| FAUS - MOMPART, Esteban Ma | Director | Jovellanos 30 FOREIGN Sabadell Spain | Spanish | Banker | 4720980001 | |||||
| FLIX - PREIXENS, Celesti | Director | 43 Yeomans Row SW3 2AL London | Spanish | Banker | 4720990001 | |||||
| FRANQUES VISCARRI, Carlos | Director | Sabadell House 120 Pall Mall SW1Y 5EA London | United Kingdom | Spanish | Banker | 135626250003 | ||||
| GALIAN VALLDENEU, Adria | Director | Brompton Road SW3 1HQ London 176/178 England | Spain | Spanish | Banker | 282346380001 | ||||
| HOUGHTON, Peter Charles | Director | Sabadell House 120 Pall Mall SW1Y 5EA London | England | British | Bank Official | 172519290001 | ||||
| NEGRO, Josep Lluis, Sr | Director | Passeig Canigo Num 8 1-1 17867 Camprodon Girona Spanish | Spain | Spanish | Banker | 46936630001 | ||||
| SUAREZ, Joseph | Director | 43 Yeomans Row SW3 London | British | Banker | 43952730001 | |||||
| SUAREZ IBORRA, Josep Manuel | Director | Godfrey Street SW3 3SX London 25 | Spanish | Banker | 90825250002 |
Who are the persons with significant control of EUROPEA PALL MALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rm Properties International Ltd | Jul 15, 2022 | Pall Mall SW1Y 5EA London 120 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banco De Sabadell, S.A. | Apr 25, 2017 | Plaza Sant Roc 08201 Sabadell 20 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0