PAN MACMILLAN LIMITED

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

This company is commonly known as Pan Macmillan Limited. The company was founded 42 years ago and was given the registration number 01650381. The firm's registered office is in BASINGSTOKE. You can find them at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PAN MACMILLAN LIMITED
Company Number	:	01650381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW	Secretary	30 November 2021	Active
65, Finsbury Park Road, London, England, N4 2JY	Director	11 October 2021	Active
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ	Director	11 October 2021	Active
Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XS	Secretary	08 February 2013	Active
13 Stocker Close, Basingstoke, RG21 3HY	Secretary	-	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Secretary	13 February 2015	Active
16 Lonsdale Square, London, N1 1EN	Director	-	Active
41 Wendell Road, London, W12 9RS	Director	01 December 1994	Active
Cherry Mount, Whitchurch Hill, Reading, RG8 7PA	Director	-	Active
Crow Clump Yaffle Road, St Georges Hill, Weybridge, KT13 0QF	Director	20 April 1993	Active
9 Kensington Park Gardens, London, W11 3HB	Director	-	Active
21 Balmuir Gardens, London, SW15 6NG	Director	08 August 1995	Active
Benedict House, Staplecross Road Northiam, Rye, TN31 6JJ	Director	19 April 1995	Active
Apple Shaw Dingle Dene, Benenden, Cranbrook, TN17 4JU	Director	-	Active
3 Redcliffe Place, London, SW10 9DB	Director	12 June 2003	Active
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ	Director	07 March 2014	Active
5 Rosehill Road, London, SW18 2NY	Director	-	Active
64 Allerton Road, London, N16 5UF	Director	03 November 2003	Active
40, Blandford Avenue, Oxford, OX2 8DZ	Director	11 August 2011	Active
Marlston Farm House, Marlston, Hermitage, Thatcham, England, RG18 9UU	Director	11 August 2011	Active
The Macmillan Building, 4 Crinan Street, London, England, N1 9XW	Director	12 June 2008	Active
Flat 6, 61 Sinclair Road, London, W14 0NR	Director	21 July 1995	Active
5 Capri Close, Clareville, Nsw, Australia, 2107	Director	-	Active
4 Strande View Walk, Lightlands Lane Cookham, Maidenhead, SL6 9DL	Director	01 August 1993	Active
2 Umbria Street, London, SW15 5DP	Director	-	Active
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ	Director	27 June 2013	Active
Flat 1 164 Queenstown Road, London, SW8 3QH	Director	19 December 1994	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	01 November 2016	Active
5 Stanley Crescent, London, W11 2NB	Director	01 July 1993	Active
122 Oxford Road, Cumnor, Oxford, OX2 9PQ	Director	-	Active
11 Squirrel Chase, Fields End, Hemel Hempstead, HP1 2TL	Director	16 July 2004	Active
11 Squirrel Chase, Fields End, Hemel Hempstead, HP1 2TL	Director	28 June 1993	Active
13, Stocker Close, Basingstoke, RG21 3HY	Director	11 August 2011	Active
68 Cranbrook Road, Chiswick, London, W4 2LH	Director	01 November 1995	Active
25 Shandon Road, Clapham, London, SW4 9HS	Director	01 November 1995	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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