PAN ALBION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PAN ALBION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAN ALBION GROUP LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05466146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PAN ALBION GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
D & E HOLDINGS PLC (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BYRON WARRINER-BROWN V Dec 1964 British Director 2005-05-27 CURRENT
ADAM SIMON CEDAR Jan 1967 British Director 2005-05-27 CURRENT
ADAM SIMON CEDAR Jan 1967 British Secretary 2005-05-27 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Director 2005-05-27 UNTIL 2005-05-27 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Director 2005-05-27 UNTIL 2005-05-27 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2005-05-27 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Byron Warriner-Brown 2017-05-07 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michelle Cedar 2017-05-07 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Simon Cedar 2017-05-07 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PAN ALBION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
PAN ALBION LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
PAN_ALBION_GROUP_LIMITED - Accounts 2023-12-27 31-03-2023 £17,240,415 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2022-12-20 31-03-2022 £17,304,663 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2021-12-18 31-03-2021 £17,362,091 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2020-11-14 31-03-2020 £18,018,622 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2019-12-19 31-03-2019 £18,573,630 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2018-11-16 31-03-2018 £18,386,212 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2017-12-14 31-03-2017 £18,052,328 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2016-12-23 31-03-2016 £17,759,440 equity
PAN_ALBION_GROUP_LIMITED - Accounts 2015-12-19 31-03-2015 £18,207,377 equity

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