PAM SUBCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAM SUBCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAM SUBCO LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451866. The accounts status is FULL.
PAM SUBCO LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451866. The accounts status is FULL.
PAM SUBCO 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 / 12 | 28/12/2017 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1577 LIMITED (until 18/02/2008)
DE FACTO 1577 LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2019 | 17/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Nov 1977 | British | Director | 2019-09-17 | CURRENT |
MR AXEL PAUL-YVES MARIE BHAT | Jun 1965 | French | Director | 2019-09-17 | CURRENT |
CLIVE SCHLEE | British | Secretary | 2008-04-03 | CURRENT | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-12-12 UNTIL 2008-01-21 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2007-12-12 UNTIL 2008-01-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-12-12 UNTIL 2008-01-21 | RESIGNED | ||
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2008-02-18 UNTIL 2008-04-03 | RESIGNED |
MR CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Director | 2008-04-03 UNTIL 2019-09-30 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2014-03-28 UNTIL 2018-09-26 | RESIGNED |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2008-01-21 UNTIL 2008-04-03 | RESIGNED |
HAMISH THOMAS GRANT | Apr 1973 | British | Director | 2008-01-21 UNTIL 2008-04-03 | RESIGNED |
MR NICHOLAS JOHN CANDLER | Oct 1963 | British | Director | 2008-04-03 UNTIL 2017-09-29 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2008-01-21 UNTIL 2008-04-03 | RESIGNED |
MR BENOIT NICOLAS ANDRE ALTEIRAC | May 1978 | French | Director | 2008-02-18 UNTIL 2008-04-03 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Secretary | 2008-01-21 UNTIL 2008-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pam Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |