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PAN EUROPEAN POTATO ENTERPRISE LIMITED - 24 Lancaster Gardens, Wimbledon, London, SW19 5DG, United Kingdom
Company Information
- Company registration number
- 02804464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Lancaster Gardens
- Wimbledon
- London
- SW19 5DG 24 Lancaster Gardens, Wimbledon, London, SW19 5DG UK
Management
- Managing Directors
- BURLING, Catherine Dora
- CASTELLA KELLY, Olivia Joanna
- ORIOL, Juan Castella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-29
- Age Of Company 1993-03-29 31 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Mr Juan Castella
- Mr Juan Castella
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300ZFR8DQ8RURXO11
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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PAN EUROPEAN POTATO ENTERPRISE LIMITED Company Description
- PAN EUROPEAN POTATO ENTERPRISE LIMITED is a ltd registered in United Kingdom with the Company reg no 02804464. Its current trading status is "live". It was registered 1993-03-29. It has declared SIC or NACE codes as "46310". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 24 Lancaster Gardens .
Get PAN EUROPEAN POTATO ENTERPRISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pan European Potato Enterprise Limited - 24 Lancaster Gardens, Wimbledon, London, SW19 5DG, United Kingdom
- 1993-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-06-22) - SH03
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capital-cancellation-shares (2023-06-06) - SH06
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-11-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-group (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-19) - AA
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-group (2018-02-20) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-08-14) - SH03
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confirmation-statement-with-updates (2017-04-13) - CS01
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resolution (2017-08-14) - RESOLUTIONS
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capital-cancellation-shares (2017-08-14) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-15) - AA
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change-person-director-company-with-change-date (2016-08-17) - CH01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-group (2014-11-17) - AA
keyboard_arrow_right 2013
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resolution (2013-02-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-06) - SH03
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capital-cancellation-shares (2013-02-06) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-27) - AA
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capital-variation-of-rights-attached-to-shares (2012-07-19) - SH10
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capital-name-of-class-of-shares (2012-07-19) - SH08
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resolution (2012-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-07) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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accounts-with-accounts-type-small (2008-06-02) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 88(2)R
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legacy (2007-03-12) - 88(3)
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legacy (2007-07-16) - 287
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legacy (2007-02-21) - 395
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363a
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accounts-with-accounts-type-small (2006-11-24) - AA
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accounts-with-accounts-type-small (2006-02-10) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363s
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legacy (2005-03-24) - 395
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accounts-with-accounts-type-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363a
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legacy (2004-09-21) - 395
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legacy (2004-09-29) - 88(2)R
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legacy (2004-06-08) - 363s
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legacy (2004-11-29) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-06) - 88(2)R
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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legacy (2003-09-19) - 123
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resolution (2003-09-19) - RESOLUTIONS
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legacy (2003-09-19) - 225
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legacy (2003-04-05) - 363a
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accounts-with-accounts-type-dormant (2003-04-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363a
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accounts-with-accounts-type-dormant (2002-06-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-10) - AA
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legacy (2001-04-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363a
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resolution (2000-04-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363a
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accounts-with-accounts-type-dormant (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-15) - AA
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legacy (1998-04-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363a
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accounts-with-accounts-type-dormant (1997-04-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-07) - AA
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legacy (1996-04-18) - 363x
keyboard_arrow_right 1995
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legacy (1995-03-30) - 363x
keyboard_arrow_right 1994
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resolution (1994-08-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-08-05) - AA
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legacy (1994-06-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-22) - 224
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incorporation-company (1993-03-29) - NEWINC
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legacy (1993-04-22) - 288