PAN ALBION INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PAN ALBION INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PAN ALBION INVESTMENTS LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11663874. The accounts status is DORMANT and accounts are next due on 31/12/2023.

PAN ALBION INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2022 20/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BYRON WARRINER-BROWN Dec 1964 British Director 2018-11-07 CURRENT
ADAM SIMON CEDAR Jan 1967 British Director 2018-11-07 CURRENT
MR ADAM SIMON CEDAR Secretary 2018-11-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pan Albion Group Limited 2018-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMROY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
DAWS DEVELOPMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
PAN ALBION GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIRECREST ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAM INVESTMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAN ALBION LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
JSC MUSIC LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
LONG STAY INVESTMENTS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PAN_ALBION_INVESTMENTS_LI - Accounts 2022-11-26 31-03-2022 £100 equity
PAN_ALBION_INVESTMENTS_LI - Accounts 2021-12-15 31-03-2021 £100 equity
Dormant Company Accounts - PAN ALBION INVESTMENTS LIMITED 2020-08-08 31-03-2020 £100 equity

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