PANARAMA PROPERTIES (UK) LIMITED
Company is dissolved
General Information
NAME
PANARAMA PROPERTIES (UK) LIMITED
COMPANY NUMBER
09200401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
INVESTEC.COM
CONFIRMATION STATEMENT MADE UP TO
27/09/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
02/09/2014
30/03/2015
MANDACO 805 LIMITED
ABINGDON
OX14 4RY
Telephone: 441625581312
TPS: No
30 Gresham Street
London
EC2V 7QP
Milton Park Innovation Centre, 9
Park Drive
Abingdon
OX14 4RY
OX14 4RY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| PANARAMA PROPERTIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 18/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 15/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Credit Risk Overview
Want to learn more about PANARAMA PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANARAMA PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANARAMA PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 18/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 15/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 12/04/2024 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 20/11/2023 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 15/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 12/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 06/09/2023 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 12/04/2021 | Change in Reg. Office |
| 09/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 08/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 07/12/2016 | New Annual Return filed |
| 01/12/2016 | Jane Pocock (920457141) has left the board |
| 01/12/2016 | Nigel Brian Roberts (901269125) has left the board |
| 01/12/2016 | Langley John Davies (903321400) has left the board |
| 01/12/2016 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary Jane Pocock (920457141) Appointed |
| 29/01/2016 | New Company Secretary Jane Pocock (920457141) Appointed |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 13/04/2015 | Nigel Brian Roberts (919648192) has left the board |
| 13/04/2015 | New Board Member Nigel Brian Roberts (901269125) Appointed |
| 07/04/2015 | ACUITY NOMINEES LIMITED (909563751) has left the board |
| 07/04/2015 | New Board Member Nigel Brian Roberts (919648192) Appointed |
| 07/04/2015 | New Board Member Langley John Davies (903321400) Appointed |
| 07/04/2015 | ACUITY SECRETARIES LIMITED (907908087) has left the board |
| 07/04/2015 | Stephen Richard Berry (911710460) has left the board |
| 07/04/2015 | Change in Reg. Office |
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