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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID CANNON PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAIGSAN HAIR FASHIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
BREAST CANCER HAVEN LONDON ... GROUP 86900 - Other human health activities
CAMDEN COURT MANAGEMENT LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANBURY PROPERTY TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
BRANLINK LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
ABBEYFIELD HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
18 BOW STREET MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
9 BROAD COURT MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
BRANLINK INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BUCKINGHAM GATE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CANDYCANE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLEVELAND STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CLEVELAND STREET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURZON STREET (LONDON) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON STREET (MAYFAIR) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEDFORD STREET (COVENT GARDEN) LLP LONDON Dissolved... DORMANT None Supplied
BEDFORDBURY (COVENT GARDEN) LLP LONDON Active DORMANT None Supplied
BUCKINGHAM GATE (SW1) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
102 JERMYN STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LHR 152 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SOUTH UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CD&R GALAXY UK INTERMEDIATE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CD&R GALAXY UK INTERMEDIATE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CD&R GALAXY UK OPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CD&R GALAXY UK INTERMEDIATE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PPG LEEDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSCIF WIGHT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VALLER LLP LONDON ENGLAND Active MICRO ENTITY None Supplied