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FIRST PAN EUROPEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Pan European Limited. The company was founded 32 years ago and was given the registration number 02704948. The firm's registered office is in LONDON. You can find them at 55 Eresby House, Rutland Gate, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FIRST PAN EUROPEAN LIMITED
Company Number:02704948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:55 Eresby House, Rutland Gate, London, SW7 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Eresby House, London, SW7 1BG

Secretary08 April 1992Active
55 Eresby House, London, SW7 1BG

Director08 April 1992Active
23 Hans Place, London, SW1X 0JY

Director08 April 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary08 April 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director08 April 1992Active

People with Significant Control

Mr Mohammad Reza Ittihadieh
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Iranian
Country of residence:England
Address:55 Eresby House, Rutland Gate, London, England, SW7 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Address

Change registered office address company with date old address new address.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type dormant.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type dormant.

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