UKBizDB.co.uk

GEORGE PANTON & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Panton & Co. Limited. The company was founded 78 years ago and was given the registration number 00424192. The firm's registered office is in LONDON. You can find them at Brookwood House, 84 Brookwood Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE PANTON & CO. LIMITED
Company Number:00424192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brookwood House, 84 Brookwood Road, London, SW18 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Brookwood Road, London, United Kingdom, SW18 5BY

Secretary01 August 2008Active
84 Brookwood Road, London, United Kingdom, SW18 5BY

Director11 March 1993Active
84 Brookwood Road, London, United Kingdom, SW18 5BY

Director01 August 2008Active
88 Hereford Road, London, W2 5AL

Secretary23 January 1993Active
159a, Portobello Road, London, United Kingdom, W11 2DY

Secretary03 July 1995Active
7 Cleveland Square, London, W2 6DH

Secretary11 March 1993Active
7 Cleveland Square, London, W2 6DH

Secretary-Active
159 Portobello Road, London, W11 2DY

Director-Active
7 Cleveland Square, London, W2 6DH

Director-Active

People with Significant Control

Mr Christopher Geoffrey Parker
Notified on:10 May 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Winifred Parker
Notified on:10 May 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.