PANARAMA PROPERTIES (UK) LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
PANARAMA PROPERTIES (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
PANARAMA PROPERTIES (UK) LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200401. The accounts status is FULL.
PANARAMA PROPERTIES (UK) LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200401. The accounts status is FULL.
PANARAMA PROPERTIES (UK) LIMITED - ABINGDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
K & W RECOVERY LIMITED
ABINGDON
OX14 4RY
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 805 LIMITED (until 30/03/2015)
MANDACO 805 LIMITED (until 30/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2020 | 11/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2016-11-22 | CURRENT |
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2014-09-02 UNTIL 2015-04-02 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2014-09-02 UNTIL 2015-04-02 | RESIGNED | ||
MR NIGEL BRIAN ROBERTS | Aug 1958 | British | Director | 2015-04-02 UNTIL 2016-11-22 | RESIGNED |
MR LANGLEY JOHN DAVIES | Apr 1959 | British | Director | 2015-04-02 UNTIL 2016-11-22 | RESIGNED |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2017-01-11 UNTIL 2018-05-30 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2014-09-02 UNTIL 2015-04-02 | RESIGNED |
MISS JANE POCOCK | Secretary | 2015-04-02 UNTIL 2016-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Investments (Uk) Limited | 2016-11-22 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Langley John Davies | 2016-04-06 - 2016-11-22 | 4/1959 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Brian Roberts | 2016-04-06 - 2016-11-22 | 8/1958 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PANARAMA PROPERTIES (UK) LIMITED | 2015-11-06 | 31-03-2015 | £1 equity |