Pan European Professional Real Estate Developers Ltd.

Active02927477 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mordechai Israelachvili
Accounts type
Total exemption full
Region
South East
Address
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2015
Israelachvili, Mordechai
Director · Appointed 23 July 2015
Israeli
Born December 1935 (90)
Director · Appointed 23 July 2015
British
Born May 1967 (59)
Officer history (8 former)
19 January 2017
Resigned Bertrando Investments Limited as Corporate Director
19 January 2017
Resigned Helms Investments Inc as Corporate Director
23 July 2015
Resigned Montes, Juan as Director
23 July 2015
Appointed Newchain Ltd as Corporate Secretary
23 July 2015
Appointed Roue, Helen Louise as Director
23 July 2015
Appointed Israelachvili, Mordechai as Director
21 July 2015
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 September 2010
Appointed Montes, Juan as Director
15 May 2002
Resigned Dafisa International Eurotrust (UK) Ltd as Corporate Secretary
15 May 2002
Appointed Bertrando Investments Limited as Corporate Director
15 May 2002
Resigned Strategic Management Corporate Services Inc as Corporate Director
8 October 2001
Appointed Helms Investments Inc as Corporate Director
10 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 1994
Appointed Dafisa International Eurotrust (UK) Ltd as Corporate Secretary
10 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1994
Appointed Strategic Management Corporate Services Inc as Corporate Director
10 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£866,945
Cash
£1,269
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £866,945 £866,945
Balance sheet detail
20242023
Fixed Assets£562,824£682,375
Current Assets£1,029,197£1,035,095
Cash£1,269£4,127
Creditors (< 1 year)£725,076£850,525
Net Current Assets£304,121£184,570
Net Assets£866,945£866,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts31 December 2024
6 December 2025Previous accounting period shortened
22 September 2025Confirmation statement with no updates21 September 2025
16 September 2025Previous accounting period shortened
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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