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PAN CONTINENTS LIMITED

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

This company is commonly known as Pan Continents Limited. The company was founded 18 years ago and was given the registration number 05641910. The firm's registered office is in LONDON. You can find them at Higgison House, 381 - 383 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PAN CONTINENTS LIMITED
Company Number:05641910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higgison House, 381 - 383 City Road, London, EC1V 1NW

Secretary01 December 2005Active
86, Castlebar Park, London, England, W5 1BU

Director01 December 2005Active
13, Barnfield Road, London, England, W5 1QU

Director01 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 2005Active

People with Significant Control

Mazen Abdullah Al Asnag
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:Higgison House, London, EC1V 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person secretary company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person secretary company with change date.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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