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 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
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)
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 |
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 |