PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. is an active private limited company, incorporated on 10 May 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 EAST POINT, HIGH STREET
Address Line 2	SEAL
Post Town	SEVENOAKS
County	KENT
Country	ENGLAND
Postcode	TN15 0EG

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

Directors

(The company's officers)

MR MORDECHAI ISRAELACHVILI

(~88 year old Israeli national)

15 LA RESERVE, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN SGN 4352, MALTA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MALTA

Appointed on 23/07/2015

MRS HELEN LOUISE ROUE

(~56 year old British national)

1ST FLOOR, MIDAS HOUSE 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2015

NEWCHAIN LTD

(British national)

6 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND

Current Secretary

Appointed on 23/07/2015

Connections

(Shared officers)

ATC SYSTEMS (INTERNATIONAL) LIMITED

MRS HELEN LOUISE ROUE

BLOOMINGDALE PROPERTIES (EUROPE) LTD.

MRS HELEN LOUISE ROUE

CHANNEL BUILDINGS AREA LIMITED

MRS HELEN LOUISE ROUE

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

MRS HELEN LOUISE ROUE

CHESTERDALE LIMITED

MRS HELEN LOUISE ROUE

DAFISA INTERNATIONAL EUROTRUST (UK) LTD.

MRS HELEN LOUISE ROUE

DIVERSIFIED PROPERTIES (EUROPE) LTD

MRS HELEN LOUISE ROUE

FILM ART CORPORATION LIMITED

MRS HELEN LOUISE ROUE

HARTSHILL LIMITED

MRS HELEN LOUISE ROUE

HOLLYDALE INVESTMENTS LIMITED

MRS HELEN LOUISE ROUE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)