PANDANUS INVESTMENTS NO1 (UK) LTD - LEICESTER


Company Profile Company Filings

Overview

PANDANUS INVESTMENTS NO1 (UK) LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PANDANUS INVESTMENTS NO1 (UK) LTD was incorporated 6 years ago on 26/06/2017 and has the registered number: 10836458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PANDANUS INVESTMENTS NO1 (UK) LTD - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 NELSON STREET
LEICESTER
LE1 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROWAN PHILLIP MORGAN PARKER Nov 1970 Australian Director 2017-06-26 CURRENT
PHILLIP PARKER Apr 1946 Australian Director 2017-06-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Phillip Parker 2017-06-26 4/1946 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rowan Phillip Morgan Parker 2017-06-26 11/1970 Queensland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDANUS INVESTMENTS (U.K.) LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PANDANUS OAKHAM LAND HOLDING (UK) LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PANDANUS_INVESTMENTS_NO1_ - Accounts 2024-03-29 30-06-2023 £89,567 Cash £-9,299 equity
PANDANUS_INVESTMENTS_NO1_ - Accounts 2023-03-31 30-06-2022 £101,068 Cash £-7,825 equity
PANDANUS_INVESTMENTS_NO1_ - Accounts 2022-03-22 30-06-2021 £103,235 Cash £-5,796 equity
PANDANUS_INVESTMENTS_NO1_ - Accounts 2021-04-24 30-06-2020 £1,403,474 Cash £-5,677 equity
PANDANUS_INVESTMENTS_NO1_ - Accounts 2020-03-31 30-06-2019 £3,334 Cash £-14,564 equity
PANDANUS_INVESTMENTS_NO1_ - Accounts 2019-03-26 30-06-2018 £7,488 Cash £-6,814 equity

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