This company is commonly known as Panamera Limited. The company was founded 11 years ago and was given the registration number 08385716. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | PANAMERA LIMITED |
|---|---|---|
| Company Number | : | 08385716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 01 May 2020 | Active |
| Lydia Park, Stovolds Hill, Cranleigh, United Kingdom, GU6 8LE | Director | 01 February 2013 | Active |
| C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 01 May 2014 | Active |
| United House, 311a Uxbridge Road, Rickmansworth, WD3 8DS | Director | 01 May 2014 | Active |
| Mr Anil Kumar Malhotra | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
| Nature of control | : |
|
| Mr Jason Kalen | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Resolution | Resolution. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
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