PANTHER HOUSE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANTHER HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANTHER HOUSE DEVELOPMENTS LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09393098. The accounts status is FULL and accounts are next due on 30/09/2024.
PANTHER HOUSE DEVELOPMENTS LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09393098. The accounts status is FULL and accounts are next due on 30/09/2024.
PANTHER HOUSE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SPENCER ADAM LESLIE | Apr 1966 | British | Director | 2020-06-05 | CURRENT |
RICHARD CRAIG LESLIE | Mar 1961 | British | Director | 2020-06-05 | CURRENT |
MISS DIANE GROELL | Mar 1979 | Swiss | Director | 2023-03-22 | CURRENT |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2020-06-05 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-06-05 | CURRENT | ||
MR TOMAS GONZALEZ RUBIO | Aug 1980 | Spanish | Director | 2020-06-05 | CURRENT |
MR SILVIO PREISIG | Feb 1969 | Swiss | Director | 2020-06-05 UNTIL 2020-07-31 | RESIGNED |
CRISPIN GANDY | Aug 1975 | British | Director | 2019-07-23 UNTIL 2020-06-05 | RESIGNED |
MR SPENCER ADAM LESLIE | Apr 1966 | British | Director | 2015-01-16 UNTIL 2015-02-16 | RESIGNED |
MR SPENCER ADAM LESLIE | Apr 1966 | British | Director | 2015-02-23 UNTIL 2020-06-05 | RESIGNED |
RICHARD CRAIG LESLIE | Mar 1961 | British | Director | 2015-01-16 UNTIL 2020-06-05 | RESIGNED |
MR JUERG JOSEF KRAENZLIN | Apr 1960 | Swiss | Director | 2020-10-13 UNTIL 2023-03-22 | RESIGNED |
MRS LYNNE HUGHES | Oct 1959 | British | Director | 2015-02-16 UNTIL 2015-02-23 | RESIGNED |
CRISPIN GANDY | Aug 1975 | British | Director | 2015-02-20 UNTIL 2019-07-23 | RESIGNED |
MR SAUL JONATHAN FORMAN | Apr 1975 | British | Director | 2015-02-20 UNTIL 2020-06-05 | RESIGNED |
MR GARY DOBSON | Feb 1962 | British | Director | 2019-07-23 UNTIL 2020-06-05 | RESIGNED |
MR SIMON JAMES BROOKS | Jun 1980 | British | Director | 2019-07-23 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Investments (Uk) Limited | 2017-01-15 - 2020-06-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANTHER_HOUSE_DEVELOPMENT - Accounts | 2022-06-07 | 31-03-2021 | £37,337 Cash £4,960,189 equity |
PANTHER_HOUSE_DEVELOPMENT - Accounts | 2019-12-04 | 31-03-2019 | £481,592 Cash £-350,739 equity |