PANTECHNICON (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
PANTECHNICON (LONDON) LIMITED
COMPANY NUMBER
09448599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
19/02/2015
(9 years and 9 months old)
WEBSITE
www.thepantechnicon.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02070345425
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
Telephone: 70345425
19 Motcomb Street
London
SW1X 8LB
Telephone: 70345425
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Ahmed Nazih Hafez (931976794) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTECHNICON (LONDON) 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 PANTECHNICON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTECHNICON (LONDON) 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 |
|---|---|---|---|---|
|
20/01/2023 - Present (1 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2015 - 07/07/2020 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Dec 1968 |
Resigned | Director |
Current: 10 Past: 35 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Ahmed Nazih Hafez (931976794) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 24/01/2023 | Ankur Wishart (914805671) has left the board |
| 24/01/2023 | Barry Anthony Hirst (903809581) has left the board |
| 24/01/2023 | New Board Member Antonio Gonzalez (930450203) Appointed |
| 25/11/2022 | Justin Alan Charles Thomas (913665650) has left the board |
| 25/11/2022 | Richard Henry Morris Clegg (906178971) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | Adrian John Loader (919514716) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 10/02/2020 | Peter Nigel Paul Prescott (909216568) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Peter Paul Nigel Prescott (909216568) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 23/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Ankur Wishart (914805671) Appointed |
| 17/06/2016 | New Board Member Richard Henry Morris Clegg (906178971) Appointed |
| 04/04/2016 | New Annual Return filed |
| 04/04/2016 | Stefan Richard Turnbull (900971085) has left the board |
| 26/02/2015 | Stephan Richard Turnbull (919514715) has left the board |
| 26/02/2015 | New Board Member Stefan Richard Turnbull (900971085) Appointed |
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