This company is commonly known as Panarama Properties (uk) Limited. The company was founded 9 years ago and was given the registration number 09200401. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PANARAMA PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 09200401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2014 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY | Director | 30 May 2018 | Active |
| Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY | Director | 22 November 2016 | Active |
| Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL | Secretary | 02 April 2015 | Active |
| 3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL | Corporate Secretary | 02 September 2014 | Active |
| 3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL | Director | 02 September 2014 | Active |
| Unit 6, The Courtyard, Imperial Park, Newport, Wales, NP10 8UL | Director | 02 April 2015 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 11 January 2017 | Active |
| Unit 6, The Courtyard, Imperial Park, Newport, Wales, NP10 8UL | Director | 02 April 2015 | Active |
| 3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL | Corporate Director | 02 September 2014 | Active |
| Investec Investments (Uk) Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Mr Nigel Brian Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 6 The Courtyard, Imperial Park, Newport, Wales, NP10 8UL |
| Nature of control | : |
|
| Mr Langley John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 6, The Courtyard, Newport, Wales, NP10 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-28 | Capital | Legacy. | Download |
| 2020-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-28 | Insolvency | Legacy. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
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